LIMITED LIABILITY PARTNERSHIP "SILK WAY IN TRANSIT" (SILK VEJ IN TRANZIT)"
Wholesale of a wide range of goods without any specification
BIN 160940000787Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY IN TRANSIT" (SILK VEJ IN TRANZIT)"stat.gov.kz |
Name in Kazakh | "SILK WAY IN TRANSIT" (СИЛК ВЭЙ ИН ТРАНЗИТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY IN TRANSIT" (SILK VEJ IN TRANZIT)" |
Previous names | ТОО "SILK WAY IN TRANSIT" (СИЛК ВЭЙ ИН ТРАНЗИТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Chaikovskogo, 15 |
Registration date | 01.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.09.2016 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 17 361 550 ₸ | 280 025 ₸ |
| 2021 | 4 914 368 ₸ | 79 264 ₸ |
| 2020 | 60 110 612 ₸ | 969 526 ₸ |
| 2019 | 403 752 556 ₸ | 6 512 138 ₸ |
| 2018 | 3 771 384 360 ₸ | 60 828 780 ₸ |
| 2017 | 705 651 450 ₸ | 11 381 475 ₸ |
| 2016 | 1 027 479 748 ₸ | 16 572 254 ₸ |
Business activity
Primary business activity 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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Ulica Chaikovskogo , 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SILK WAY IN TRANSIT" (SILK VEJ IN TRANZIT)" — BIN 160940000787
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SILK WAY IN TRANSIT" (SILK VEJ IN TRANZIT)" was registered on 01.09.2016. In 2022, estimated annual revenue was 17 361 550 ₸ and tax payments totaled 280 025 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK WAY IN TRANSIT" (SILK VEJ IN TRANZIT)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY IN TRANSIT" (SILK VEJ IN TRANZIT)" (BIN 160940000787) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SILK WAY IN TRANSIT" (SILK VEJ IN TRANZIT)" has been operating for 10 years, since 01.09.2016. Registered address — Almaty, Almalinskii Raion, Ulica Chaikovskogo, 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY IN TRANSIT" (SILK VEJ IN TRANZIT)"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY IN TRANSIT" (SILK VEJ IN TRANZIT)" is Dzhalilov Alimzhan Abdulzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY IN TRANSIT" (SILK VEJ IN TRANZIT)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY IN TRANSIT" (SILK VEJ IN TRANZIT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY IN TRANSIT" (SILK VEJ IN TRANZIT)" 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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