LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION"

Forwarding services

BIN 180440039440

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts17

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202319 816 192 ₸319 616 ₸
202235 691 044 ₸575 662 ₸
202116 119 194 ₸259 987 ₸
202052 568 064 ₸847 872 ₸
201943 320 082 ₸698 711 ₸
20187 284 938 ₸117 499 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamedzhanov Ermek ErkenovichDirector
LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , Дом 221

Unit

Н.П. 51

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION" — BIN 180440039440

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION" was registered on 26.04.2018. In 2023, estimated annual revenue was 19 816 192 ₸ and tax payments totaled 319 616 ₸.

LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION" (BIN 180440039440) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION" has been operating for 8 years 4 months, since 26.04.2018. Registered address — Almaty , Алмалинский Район, Ulica Baizakova , Дом 221, Н.П. 51, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION"

The head of LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION" is Muhamedzhanov Ermek Erkenovich. Previously, LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION" was headed by Magazov Damir Denisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION" appears in 1 court case (as defendant — 1, most recent date — 14.06.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION" 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.

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