KZ · BINActiveBIN 150840004378
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "THE SILK WAY TRANS"

Director
Темиргалиев Арман Бахытбекович
Incorporated
06.08.2015
Address
Астана ЖИЛОЙ МАССИВ ӨНДІРІС, ул. ОЙЫЛ, зд. 8/3
РНН
620300417495
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 system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "THE SILK WAY TRANS"
BIN
150840004378
Status
Active
Director
Темиргалиев Арман Бахытбекович
Registration date
06.08.2015
Activity
Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
Legal address
Астана ЖИЛОЙ МАССИВ ӨНДІРІС, ул. ОЙЫЛ, зд. 8/3
VAT payer
Yes, since 01.12.2015
КАТО
711410000
РНН
620300417495
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

4
46360primary

Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями

Secondary

  • 46390Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
  • 49410Деятельность грузового автомобильного транспорта
  • 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-69%29.1M
2026
+427%95.4M
2025
-58%18.1M
2024
+93%43.6M
2023
+1441%22.6M
2022
·1.5M
2021
2026
Tax paid29,143,108.72 ₸
Penalty100 ₸
Fine103,800 ₸
VAT refund0 ₸
2025
Tax paid95,359,559 ₸
Penalty46,689.21 ₸
Fine334,192 ₸
VAT refund0 ₸
2024
Tax paid18,111,583.6 ₸
Penalty0 ₸
Fine69,363 ₸
VAT refund0 ₸
2023
Tax paid43,623,469 ₸
Penalty93,600 ₸
Fine370,599 ₸
VAT refund0 ₸
2022
Tax paid22,616,088.8 ₸
Penalty33,000 ₸
Fine415,052 ₸
VAT refund0 ₸
2021
Tax paid1,468,000 ₸
Penalty0 ₸
Fine187,867.5 ₸
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

1
  • ТА

    Темиргалиев Арман Бахытбекович

    Director

    since 06.08.2015

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

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

  • FounderТЕМИРГАЛИЕВ АРМАН БАХЫТБЕКОВИЧ
    Not present at its registered address

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 "THE SILK WAY TRANS" (BIN 150840004378) is an active legal entity in Астана, registered in 2015 (11 years on the market). Primary activity — оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями. Per open government registries as of August 31, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 774,750 ₸. Automated screening found 1 risk indicator for "THE SILK WAY TRANS". Director on record — Темиргалиев Арман Бахытбекович. 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.