LIMITED LIABILITY PARTNERSHIP "SILK WAY LOGISTIC GROUP"
Activities of travel agencies
BIN 141240023928Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILK WAY LOGISTIC GROUP" |
Name in Kazakh | "SILK WAY LOGISTIC GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK WAY LOGISTIC GROUP" |
Previous names | ТОО "АБЫРОЙ-МЕТАЛЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Район Туран, Prospekt Dinmuhamed Kunaeva , Дом 79, Н.П. 137 |
Registration date | 26.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 26.12.2014 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 21 824 000 ₸ | 352 000 ₸ |
| 2019 | 22 204 928 ₸ | 358 144 ₸ |
| 2018 | 399 319 618 ₸ | 6 440 639 ₸ |
| 2017 | 4 970 912 ₸ | 80 176 ₸ |
| 2016 | 2 259 652 ₸ | 36 446 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Dinmuhamed Kunaeva , Дом 79
Unit
Н.П. 137
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SILK WAY LOGISTIC GROUP" — BIN 141240023928
Last registry change: 26.12.2014
LIMITED LIABILITY PARTNERSHIP "SILK WAY LOGISTIC GROUP" was registered on 26.12.2014. In 2026, estimated annual revenue was 21 824 000 ₸ and tax payments totaled 352 000 ₸.
LIMITED LIABILITY PARTNERSHIP "SILK WAY LOGISTIC GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILK WAY LOGISTIC GROUP" (BIN 141240023928) has the status “Active”. Registered address — Shimkent , Район Туран, Prospekt Dinmuhamed Kunaeva , Дом 79, Н.П. 137, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILK WAY LOGISTIC GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SILK WAY LOGISTIC GROUP" is Muhamad Darij Ubajd. Previously, LIMITED LIABILITY PARTNERSHIP "SILK WAY LOGISTIC GROUP" was headed by Zhuman Zhasulan Zhumanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILK WAY LOGISTIC GROUP" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK WAY LOGISTIC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK WAY LOGISTIC GROUP" 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.