LIMITED LIABILITY PARTNERSHIP "DIGITAL SILK ROAD"

Forwarding services

BIN 200840019833 · VAT 60001-1232506

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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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Contacts12

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
2021316 200 ₸5 100 ₸
2020347 200 ₸5 600 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SB
Shakim Beksultan MaratulyDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 210а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIGITAL SILK ROAD" — BIN 200840019833

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DIGITAL SILK ROAD" has been operating for 6 years, since 19.08.2020. 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.

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