ТОО "SILVERCITY"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Казахстан, Усть-Каменогорск, Космическая, 21 another address
contract of 02.07.2026
Activities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 171K ₸
- 2024: 2.3M ₸
- 2025: 1.7M ₸
- 2026, partial: 1.9M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 171K ₸
- 2024: 2.3M ₸
- 2025: 1.7M ₸
- 2026, partial: 1.9M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 171K ₸ | 1.3K ₸ | 0 |
| 2024 | 2.3M ₸ | 158 ₸ | 18.5K ₸ |
| 2025 | 1.7M ₸ | 3.9K ₸ | 0 |
| 2026partial | 1.9M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МЖ
Майбасов Жомарт Алеубайулы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "SILVERCITY" (BIN 191140030034) is an active legal entity, registered in 2019, located in East Kazakhstan Region, 7 years on the market. Primary classifier activity: land and pipeline transport. Small enterprise, headcount: up to 5 employees. In 2025, 1.7M ₸ was paid into the budget in taxes (per the tax authority as of September 18, 2026). In the public procurement register: 4 contracts as a supplier, total value 110M ₸; the latest contract was signed in 2026. Open registry checks show no risk indicators for «SILVERCITY». Latest registry change: change of address, August 1, 2025. Number of founders: 1. Head per the registry: Майбасов Жомарт Алеубайулы. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.