LIMITED LIABILITY PARTNERSHIP "SILKWAY-LOGISTICS-BROKERAGE"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 150740010448 · VAT 60001-1198454

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 974 047 930 ₸47 968 515 ₸
20254 948 074 982 ₸79 807 661 ₸
20243 466 540 590 ₸55 911 945 ₸
20232 061 946 400 ₸33 257 200 ₸
2022962 391 528 ₸15 522 444 ₸
2021573 960 412 ₸9 257 426 ₸
2020266 170 464 ₸4 293 072 ₸
2019295 950 304 ₸4 773 392 ₸
2018278 411 000 ₸4 490 500 ₸
201754 110 500 ₸872 750 ₸
201643 489 590 ₸701 445 ₸
20157 616 452 ₸122 846 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Djusembaev Darhan ErensizovichDirector
LIMITED LIABILITY PARTNERSHIP "SILKWAY-LOGISTICS-BROKERAGE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 28а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILKWAY-LOGISTICS-BROKERAGE" — BIN 150740010448

Last registry change: 13.07.2015

LIMITED LIABILITY PARTNERSHIP "SILKWAY-LOGISTICS-BROKERAGE" was registered on 13.07.2015. In 2026, estimated annual revenue was 2 974 047 930 ₸ and tax payments totaled 47 968 515 ₸.

LIMITED LIABILITY PARTNERSHIP "SILKWAY-LOGISTICS-BROKERAGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILKWAY-LOGISTICS-BROKERAGE" (BIN 150740010448) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Nyrsyltan Nazarbaev, House 28a, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILKWAY-LOGISTICS-BROKERAGE"

The head of LIMITED LIABILITY PARTNERSHIP "SILKWAY-LOGISTICS-BROKERAGE" is Djusembaev Darhan Erensizovich. Previously, LIMITED LIABILITY PARTNERSHIP "SILKWAY-LOGISTICS-BROKERAGE" was headed by Kadirkulov Zhenis Erbolovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SILKWAY-LOGISTICS-BROKERAGE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILKWAY-LOGISTICS-BROKERAGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILKWAY-LOGISTICS-BROKERAGE" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "GM AVTO KZ"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    МӘДИЕВ ҒАЛЫМЖАН ШӘРІПБАЙҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ЕСЕМБЕКОВ ДАУРЕН ГАБДУЛЛАЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "NURABDI"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ЕРМЕКОВ НУРЛАН ЕРАЛЫЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TRUST - EXSHANGE"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    КАЗАНГАПОВ ЕРЛАН АЛИБЕКОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TBA GROUP"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ЧУПЕКОВ ШЫНГЫС АБДУГАЛИЕВИЧ— Director

    small