LIMITED LIABILITY PARTNERSHIP «GRAND SILK WAY LOGISTICS»
Provision of moving services
BIN 180240003353 · VAT 58001-1113715No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAND SILK WAY LOGISTICS» |
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" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva |
Registration date | 02.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.02.2018 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 71 total connections
- 30 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
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
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva
Locality
Shymkent
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 — Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, region — Shymkent, 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.