GRAND SILK WAY LOGISTICS, ТОО
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БИН 180240003353 · НДС 58001-1113715Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GRAND SILK WAY LOGISTICS"stat.gov.kz |
Name in Kazakh | "GRAND SILK WAY LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND SILK WAY LOGISTICS" |
Previous names | ТОО "GRAND SILK WAY LOGISTICS", ТОО "G.S.W.LOGISTICS", ТОО "GRAND SILK WAY LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, улица Гани Иляева |
Registration date | 02.02.2018 · 8 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 02.02.2018 |
Branches | Not found |
Contacts18
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 211 950 720 ₸ | 3 418 560 ₸ |
| 2023 | 435 612 ₸ | 7 026 ₸ |
| 2022 | 99 178 238 ₸ | 1 599 649 ₸ |
| 2021 | 186 446 276 ₸ | 3 007 198 ₸ |
| 2020 | 244 965 410 ₸ | 3 951 055 ₸ |
| 2019 | 25 763 418 ₸ | 415 539 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 71 total connections
- 30 by founders
- 6 by address
- 12 by leaders
- 18 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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GRAND SILK WAY LOGISTICS, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г.Шымкент, Аль-Фарабийский район, улица Гани Иляева
Locality
Шымкент
Description
Company GRAND SILK WAY LOGISTICS, ТОО was registered on 02.02.2018.
Upon registration the organization was assigned BIN 180240003353.
Legal address: г.Шымкент, Аль-Фарабийский район, улица Гани Иляева.
The main activity is Транспорт и складирование.
Leaders — Rasul Azamat Bekasyluly, Akimbek Rauan Torebekuly.
In 2024, the estimated annual revenue was 211 950 720 ₸, tax deductions — 3 418 560 ₸.
Company status: Действующее.