ТОО "SILK PLYWOOD"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
46908 Специализированная оптовая торговля товарами, не включенными в другие группировки
Специализированная оптовая торговля товарами, не включенными в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 1.3M ₸
- 2023: 2.7M ₸
- 2024: 26.7M ₸
- 2025: 36.4M ₸
- 2026, partial: 17.8M ₸
- 2021, partial: 0 ₸
- 2022: 1.3M ₸
- 2023: 2.7M ₸
- 2024: 26.7M ₸
- 2025: 36.4M ₸
- 2026, partial: 17.8M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 1.3M ₸ | 924 ₸ | 0 |
| 2023 | 2.7M ₸ | 72.4K ₸ | 51.8K ₸ |
| 2024 | 26.7M ₸ | 0 | 0 |
| 2025 | 36.4M ₸ | 91K ₸ | 0 |
| 2026partial | 17.8M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КС
Королева Светлана Евгеньевна
Director
Former directors
- ЦРЦОЙ РОМАН СЕРГЕЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "SILK PLYWOOD" (BIN 220940020458) is an active legal entity, registered in 2022, located in Astana, 4 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. 36.4M ₸ in taxes was paid in 2025 (per the tax authority as of September 1, 2026). No risk indicators for «SILK PLYWOOD» were found in open registries. Date of the last change record: April 1, 2024 (change of address). Number of founders: 1. Director on record: Королева Светлана Евгеньевна. Registry snapshot dated June 11, 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.