KZ · BINLiquidatedBIN 170540001207
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SILK WAY GROUP 777"

Director
Алжанов Канат Куламкадырович
Incorporated
02.05.2017
Address
Область Жетісу ул. ҰЛЫТАУ, 10
РНН
601000023580
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 authority1/1
High risk category in the tax risk-management system0/1
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 GROUP 777"
BIN
170540001207
Status
Liquidated
Director
Алжанов Канат Куламкадырович
Registration date
02.05.2017
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Область Жетісу ул. ҰЛЫТАУ, 10
VAT payer
Yes, since 21.05.2024
КАТО
331045100
РНН
601000023580
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

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-42%516.5M
2026
-41%888.6M
2025
+28280%1.5B
2024
+55%5.3M
2023
-37%3.4M
2022
·5.4M
2021
2026
Tax paid516,462,117 ₸
Penalty19,600 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid888,573,569 ₸
Penalty1,894,572 ₸
Fine9,830 ₸
VAT refund0 ₸
2024
Tax paid1,499,770,257.4 ₸
Penalty36,675 ₸
Fine18,460 ₸
VAT refund0 ₸
2023
Tax paid5,284,570 ₸
Penalty7,296 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,401,761 ₸
Penalty18,350 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid5,420,431 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • АК

    Алжанов Канат Куламкадырович

    Director

    since 02.05.2017

Former directors

  • АКАЛЖАНОВ КАНАТ КУЛАМКАДЫРОВИЧ
  • НЭНУРИЕВ ЭЛЬДАР ЗИЯТДИНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 authorityReview
High risk category in the tax risk-management systemOK
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 GROUP 777" (BIN 170540001207) is an active legal entity in Область Жетісу, registered in 2017 (9 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "SILK WAY GROUP 777". Director on record — Алжанов Канат Куламкадырович. Data current as of September 2, 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.