LIMITED LIABILITY PARTNERSHIP «SILKWAY TRANSPORTATION»
Forwarding services
BIN 180440039440No sign-up or report credits required
Contacts17
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILKWAY TRANSPORTATION» |
Name in Kazakh | «SILKWAY TRANSPORTATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILKWAY TRANSPORTATION" |
Previous names | ТОО "SILKWAY TRANSPORTATION" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Baizakova, House 221, N.P. 51 |
Registration date | 26.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 19 816 192 ₸ | 319 616 ₸ |
| 2022 | 35 691 044 ₸ | 575 662 ₸ |
| 2021 | 16 119 194 ₸ | 259 987 ₸ |
| 2020 | 52 568 064 ₸ | 847 872 ₸ |
| 2019 | 43 320 082 ₸ | 698 711 ₸ |
| 2018 | 7 284 938 ₸ | 117 499 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 58 total connections
- 18 by founders
- 6 by address
- 12 by management
- 17 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
Almaty
House number and street
Street Baizakova, House 221
Unit
N.P. 51
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SILKWAY TRANSPORTATION» — BIN 180440039440
Last registry change: 26.04.2018
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”. Registered address — Almaty, Almalinskii Raion, Street Baizakova, House 221, N.P. 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.