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Wholesale trade
KZActiveBIN 130440001157
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "SILVER CONSTRUCTION SERVICES & SUPPLY"

Director
Имерлишвили Михаил Георгиевич
Incorporated
01.04.2013
Address
Атырауская область ул. СЫРЫМ ДАТОВ, 40А
РНН
151000061731

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderИМЕРЛИШВИЛИ МИХАИЛ ГЕОРГИЕВИЧ
    Arrears on social health-insurance contributions

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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SILVER CONSTRUCTION SERVICES & SUPPLY"
BIN
130440001157
Status
Active
Director
Имерлишвили Михаил Георгиевич
Registration date
01.04.2013
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Атырауская область ул. СЫРЫМ ДАТОВ, 40А
VAT payer
No, deregistered 31.03.2016
КАТО
231010000
РНН
151000061731
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
13.5K
2025
1.2M-14%
2024
1.4M+660%
2023
181K+353%
2022
40K
2021
0
·13.5K
2026year to date
-14%1.2M
2025
+660%1.4M
2024
+353%181K
2023
·40K
2022
·0
2021
2026
Tax paid13,464 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,185,730 ₸
Penalty9,821 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,375,737 ₸
Penalty5,310 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid180,991 ₸
Penalty2,900 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid39,985 ₸
Penalty1,300 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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.

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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

1
  • ИМ

    Имерлишвили Михаил Георгиевич

    Director

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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

ТОО "SILVER CONSTRUCTION SERVICES & SUPPLY" (BIN 130440001157) is an active legal entity in Атырауская область, registered in 2013 (13 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "SILVER CONSTRUCTION SERVICES & SUPPLY". Director on record — Имерлишвили Михаил Георгиевич. Data current as of November 9, 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.