LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS"
Other forwarding activities
BIN 210840019578 · VAT 62001-1029358Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS" |
Name in Kazakh | "SILKWAY EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS" |
Previous names | ТОО "SILKWAY EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica Tole Bi, House 105 |
Registration date | 17.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.08.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 942 202 ₸ | 111 971 ₸ |
| 2023 | 528 928 200 ₸ | 8 531 100 ₸ |
| 2022 | 342 771 278 ₸ | 5 528 569 ₸ |
| 2021 | 505 300 ₸ | 8 150 ₸ |
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
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Tole Bi , Дом 105
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS" — BIN 210840019578
Last registry change: 17.08.2021
LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS" was registered on 17.08.2021. In 2024, estimated annual revenue was 6 942 202 ₸ and tax payments totaled 111 971 ₸.
LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS" (BIN 210840019578) has the status “Active”. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica Tole Bi, House 105, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS" is Azhiev Kanat Ermekovich. Previously, LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS" was headed by Аjiev Кanat.
Verification of LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS" appears in 3 court cases (as defendant — 3, most recent date — 10.06.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILKWAY EXPRESS" 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.