LIMITED LIABILITY PARTNERSHIP "SILK WAY CARGO"
Activities of road freight transport
BIN 190140002115 · VAT 60001-1204161Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY CARGO" |
Name in Kazakh | "SILK WAY CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY CARGO" |
Previous names | ТОО "SILK WAY CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Radostovca , 185, КВ 28 |
Registration date | 04.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.01.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 123 616 ₸ | 98 768 ₸ |
| 2021 | 1 453 900 ₸ | 23 450 ₸ |
| 2020 | 18 600 000 ₸ | 300 000 ₸ |
| 2019 | 8 184 000 ₸ | 132 000 ₸ |
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: 6
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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Radostovca , 185
Unit
КВ 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SILK WAY CARGO" — BIN 190140002115
Last registry change: 04.01.2019
LIMITED LIABILITY PARTNERSHIP "SILK WAY CARGO" was registered on 04.01.2019. In 2022, estimated annual revenue was 6 123 616 ₸ and tax payments totaled 98 768 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK WAY CARGO": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY CARGO" (BIN 190140002115) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Radostovca , 185, КВ 28, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY CARGO"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY CARGO" is Asykbaev Ermek Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY CARGO" in official registries of the Republic of Kazakhstan
Also on record: 2 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 CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY CARGO" 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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