LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRANS GROUP"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 020140006322 · VAT 60001-1220306Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRANS GROUP" |
Name in Kazakh | "SILK ROAD TRANS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRANS GROUP" |
Previous names | ТОО "SILK ROAD TRANS GROUP" (СИЛК РОУД ТРАНС ГРУП), ТОО "SILK ROAD TRANS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Prospekt Dostik , Дом 103/11, КВ. 105 |
Registration date | 17.01.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2002 |
Branches |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 11 067 000 ₸ | 178 500 ₸ |
| 2022 | 150 236 664 ₸ | 2 423 172 ₸ |
| 2021 | 143 064 442 ₸ | 2 307 491 ₸ |
| 2020 | 503 440 ₸ | 8 120 ₸ |
| 2019 | 447 516 ₸ | 7 218 ₸ |
| 2018 | 447 516 ₸ | 7 218 ₸ |
| 2017 | 9 734 000 ₸ | 157 000 ₸ |
| 2016 | 34 162 000 ₸ | 551 000 ₸ |
| 2015 | 35 805 000 ₸ | 577 500 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 76 total connections
- 30 by founders
- 6 by address
- 24 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Dostik , Дом 103/11
Unit
КВ. 105
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRANS GROUP" — BIN 020140006322
Last registry change: 17.01.2002
LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRANS GROUP" was registered on 17.01.2002. In 2023, estimated annual revenue was 11 067 000 ₸ and tax payments totaled 178 500 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRANS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRANS GROUP" (BIN 020140006322) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Dostik , Дом 103/11, КВ. 105, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRANS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRANS GROUP" is Dzhunusova Ajgul' Mamanovna. Previously, LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRANS GROUP" was headed by Zhunusov Berik Bazylhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRANS GROUP" in official registries of the Republic of Kazakhstan
Also on record: 12 events (most recent date — 01.11.2024), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK ROAD TRANS GROUP" 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.
Frequently asked questions
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