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Retail trade
KZActiveBIN 231140018560
Plans from 2 000 ₸ a month
1/17
Some flags
Bad-faith public-procurement participant
To risks

ТОО "СИЛЬВЕРХЭНД"

Director
Маратұлы Ернұр
Incorporated
16.11.2023
Address
Атырауская область ул. ҰЛЫШ САПАРҒАЛИЕВА, 8-2
РНН
150500212687

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Risks

1/17
Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 05.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛЬВЕРХЭНД"
BIN
231140018560
Status
Active
Director
Маратұлы Ернұр
Registration date
16.11.2023
Activity
Прочая розничная торговля вне магазинов
Legal address
Атырауская область ул. ҰЛЫШ САПАРҒАЛИЕВА, 8-2
VAT payer
Yes, since 17.12.2024
КАТО
234243100
РНН
150500212687
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
47999primary

Прочая розничная торговля вне магазинов

Secondary

  • 42111Строительство дорог и автомагистралей
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
15.6M
2025
29.1M+33161%
2024
87.3K
2023
0
2022
0
2021
0
·15.6M
2026year to date
+33161%29.1M
2025
·87.3K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid15,550,601 ₸
Penalty550 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid29,050,036 ₸
Penalty347,600 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid87,340 ₸
Penalty700 ₸
Fine225 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
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

2
  • МЕ

    Маратұлы Ернұр

    Director

Former directors

  • ӘБӘМІРЖАНОВ БЕРІК БАҚЫТҰЛЫ
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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 "СИЛЬВЕРХЭНД" (BIN 231140018560) is an active legal entity in Атырауская область, registered in 2023 (3 years on the market). Primary activity — прочая розничная торговля вне магазинов. Per open government registries as of November 6, 2026: 76 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 4,281,989 ₸. Automated screening found 1 risk indicator for "СИЛЬВЕРХЭНД". Director on record — Маратұлы Ернұр. Data current as of November 6, 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.