LIMITED LIABILITY PARTNERSHIP «DIGITAL SILK ROAD»
Forwarding services
BIN 200840019833 · VAT 60001-1232506No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIGITAL SILK ROAD» |
Name in Kazakh | «DIGITAL SILK ROAD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIGITAL SILK ROAD" |
Previous names | ТОО "LEAN E-SPORTS", ТОО"DIGITAL SILK ROAD" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 210a |
Registration date | 19.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 316 200 ₸ | 5 100 ₸ |
| 2020 | 347 200 ₸ | 5 600 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 210a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIGITAL SILK ROAD» — BIN 200840019833
Last registry change: 19.08.2020
LIMITED LIABILITY PARTNERSHIP «DIGITAL SILK ROAD» was registered on 19.08.2020. In 2021, estimated annual revenue was 316 200 ₸ and tax payments totaled 5 100 ₸.
LIMITED LIABILITY PARTNERSHIP «DIGITAL SILK ROAD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIGITAL SILK ROAD» (BIN 200840019833) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 210a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIGITAL SILK ROAD»
The head of LIMITED LIABILITY PARTNERSHIP «DIGITAL SILK ROAD» is Shakim Beksultan Maratuly. Previously, LIMITED LIABILITY PARTNERSHIP «DIGITAL SILK ROAD» was headed by Ziada Ernar Asqaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «DIGITAL SILK ROAD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIGITAL SILK ROAD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIGITAL SILK ROAD» 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.