LIMITED LIABILITY PARTNERSHIP "SILK ROAD GLOBAL TRANS"

Wholesale of a wide range of goods without any specification

BIN 201240012758

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 582 759 730 ₸41 657 415 ₸
20223 135 628 052 ₸50 574 646 ₸
20215 853 445 730 ₸94 410 415 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

Other business activities OKED

96090
Provision of other individual services not included in other groups

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: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tustebaev Galymbek KajratulyDirector
LIMITED LIABILITY PARTNERSHIP "SILK ROAD GLOBAL TRANS"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Titov, 41b

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SILK ROAD GLOBAL TRANS" — BIN 201240012758

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SILK ROAD GLOBAL TRANS" was registered on 10.12.2020. In 2023, estimated annual revenue was 2 582 759 730 ₸ and tax payments totaled 41 657 415 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK ROAD GLOBAL TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK ROAD GLOBAL TRANS" (BIN 201240012758) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SILK ROAD GLOBAL TRANS" has been operating for 5 years 8 months, since 10.12.2020. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Titov, 41b, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK ROAD GLOBAL TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "SILK ROAD GLOBAL TRANS" is Tustebaev Galymbek Kajratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK ROAD GLOBAL TRANS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK ROAD GLOBAL TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK ROAD GLOBAL TRANS" 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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