KZ · BINActiveBIN 170840005835
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SILK WAY LTD"

Director
Абылхасенов Бауржан Абаевич
Incorporated
04.08.2017
Address
Акмолинская область ул. КАЗАХСТАНСКАЯ, 16
РНН
030400215881
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SILK WAY LTD"
BIN
170840005835
Status
Active
Director
Абылхасенов Бауржан Абаевич
Registration date
04.08.2017
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Акмолинская область ул. КАЗАХСТАНСКАЯ, 16
VAT payer
Yes, since 27.10.2017
КАТО
113820100
РНН
030400215881
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-59%116.2M
2026
+218%281.2M
2025
-78%88.3M
2024
+1%400.1M
2023
+9%395.7M
2022
·364M
2021
2026
Tax paid116,202,683 ₸
Penalty66,490 ₸
Fine97,865 ₸
VAT refund85,885,623 ₸
2025
Tax paid281,181,551.72 ₸
Penalty50,248.72 ₸
Fine80,606 ₸
VAT refund231,609,060 ₸
2024
Tax paid88,334,129.05 ₸
Penalty147,615.33 ₸
Fine18,460 ₸
VAT refund48,401,254 ₸
2023
Tax paid400,089,365 ₸
Penalty1,208 ₸
Fine17,250 ₸
VAT refund287,531,151 ₸
2022
Tax paid395,738,098.34 ₸
Penalty71.68 ₸
Fine943,625 ₸
VAT refund361,320,543 ₸
2021
Tax paid363,969,684 ₸
Penalty0 ₸
Fine40,838 ₸
VAT refund355,137,866 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • АБ

    Абылхасенов Бауржан Абаевич

    Director

    since 04.08.2017

Former directors

  • АБАБЫЛХАСЕНОВ БАУРЖАН АБАЕВИЧ
  • ЖНЖУРИН НИКОЛАЙ СЕРГЕЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "SILK WAY LTD" (BIN 170840005835) is an active legal entity in Акмолинская область, registered in 2017 (9 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 1 risk indicator for "SILK WAY LTD". Director on record — Абылхасенов Бауржан Абаевич. Data current as of August 31, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.