LIMITED LIABILITY PARTNERSHIP "GRAND SILK WAY LOGISTICS"

Provision of moving services

BIN 180240003353 · VAT 58001-1113715

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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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Bureau of National Statistics

Contacts18

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
2024211 950 720 ₸3 418 560 ₸
2023435 612 ₸7 026 ₸
202299 178 238 ₸1 599 649 ₸
2021186 446 276 ₸3 007 198 ₸
2020244 965 410 ₸3 951 055 ₸
201925 763 418 ₸415 539 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 71 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rasul Azamat BekasylulyDirector
LIMITED LIABILITY PARTNERSHIP "GRAND SILK WAY LOGISTICS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "GRAND SILK WAY LOGISTICS" — BIN 180240003353

Last registry change: 02.02.2018

LIMITED LIABILITY PARTNERSHIP "GRAND SILK WAY LOGISTICS" was registered on 02.02.2018. In 2024, estimated annual revenue was 211 950 720 ₸ and tax payments totaled 3 418 560 ₸.

LIMITED LIABILITY PARTNERSHIP "GRAND SILK WAY LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRAND SILK WAY LOGISTICS" (BIN 180240003353) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRAND SILK WAY LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "GRAND SILK WAY LOGISTICS" is Rasul Azamat Bekasyluly. Previously, LIMITED LIABILITY PARTNERSHIP "GRAND SILK WAY LOGISTICS" was headed by Akimbek Rauan Torebekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "GRAND SILK WAY LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 9 events (2 name changes, most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND SILK WAY LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND SILK WAY LOGISTICS" 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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