LIMITED LIABILITY PARTNERSHIP «SILK WAY PETROLEUM»
Wholesale trade in diesel fuel
BIN 170940029846 · VAT 62001-1008444No sign-up or report credits required
Contacts26
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK WAY PETROLEUM» |
Name in Kazakh | «SILK WAY PETROLEUM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY PETROLEUM" |
Previous names | ТОО "SILK WAY PETROLEUM" |
Status | Active |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 10 |
Registration date | 25.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 11 773 122 588 ₸ | 189 889 074 ₸ |
| 2025 | 19 877 793 836 ₸ | 320 609 578 ₸ |
| 2024 | 11 805 860 200 ₸ | 190 417 100 ₸ |
| 2023 | 27 331 086 450 ₸ | 440 823 975 ₸ |
| 2022 | 139 552 828 464 ₸ | 2 250 852 072 ₸ |
| 2021 | 126 910 979 546 ₸ | 2 046 951 283 ₸ |
| 2020 | 90 888 285 518 ₸ | 1 465 940 089 ₸ |
| 2019 | 88 158 120 044 ₸ | 1 421 905 162 ₸ |
| 2018 | 26 943 163 982 ₸ | 434 567 161 ₸ |
| 2017 | 6 683 228 ₸ | 107 794 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 207
Connections and affiliations
- 73 total connections
- 6 by founders
- 6 by address
- 30 by management
- 26 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, Building 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SILK WAY PETROLEUM» — BIN 170940029846
Last registry change: 25.09.2017
LIMITED LIABILITY PARTNERSHIP «SILK WAY PETROLEUM» was registered on 25.09.2017. In 2026, estimated annual revenue was 11 773 122 588 ₸ and tax payments totaled 189 889 074 ₸. According to public sources: 207 government contracts.
LIMITED LIABILITY PARTNERSHIP «SILK WAY PETROLEUM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILK WAY PETROLEUM» (BIN 170940029846) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 10, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILK WAY PETROLEUM»
The head of LIMITED LIABILITY PARTNERSHIP «SILK WAY PETROLEUM» is Nurahov Erdaulet Sergazyevich. Previously, LIMITED LIABILITY PARTNERSHIP «SILK WAY PETROLEUM» was headed by Abdullaev Erbolat Dujsenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SILK WAY PETROLEUM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SILK WAY PETROLEUM» appears in 28 court cases (as plaintiff — 20, as defendant — 8, most recent date — 13.05.2026). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILK WAY PETROLEUM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILK WAY PETROLEUM» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.