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Other personal services
KZActiveBIN 250740001450
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО"WATERWANGWANG SILK ROAD TRADING"

Director
Ван Инь
Incorporated
01.07.2025
Address
Алматы ул. АЙТЫКОВА, 33
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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Risks

0/18

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

Profile

Summary

Full name
ТОО"WATERWANGWANG SILK ROAD TRADING"
BIN
250740001450
Legal address
Алматы ул. АЙТЫКОВА, 33
VAT payer
No
КАТО
751910000
РНН
600800631157
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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Contacts

Change history

Financials

Tax payments

6
118K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 118K ₸
  6. 2026, partial: 270.3K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 118K ₸
  6. 2026, partial: 270.3K ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ВИ

    Ван Инь

    Director

Former directors

  • ЛЦЛЮ ЦЗЫЦЗЯО
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО"WATERWANGWANG SILK ROAD TRADING" (BIN 250740001450), Almaty. Registered in 2025, 1 year on the market. Main activity: other personal services. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 117,960 ₸ (per the tax authority as of August 22, 2026). Open registry checks show no risk indicators for «WATERWANGWANG SILK ROAD TRADING». Date of the last change record: October 1, 2026 (change of director). Director on record: Ван Инь. Per the registry as of November 3, 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.