LIMITED LIABILITY PARTNERSHIP «SILK ROAD GLOBAL TRANS»
Wholesale of a wide range of goods without any specification
BIN 201240012758No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK ROAD GLOBAL TRANS» |
Name in Kazakh | «ТОО SILK ROAD GLOBAL TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK ROAD GLOBAL TRANS" |
Previous names | ТОО "ТОО SILK ROAD GLOBAL TRANS" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, 41b |
Registration date | 10.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 582 759 730 ₸ | 41 657 415 ₸ |
| 2022 | 3 135 628 052 ₸ | 50 574 646 ₸ |
| 2021 | 5 853 445 730 ₸ | 94 410 415 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, 41b
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SILK ROAD GLOBAL TRANS» — BIN 201240012758
Last registry change: 10.12.2020
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”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, 41b, region — Almaty Region, 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.