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Wholesale trade
KZActiveBIN 230240030888
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "СИЛЬВЕР СКАЙ АЛЬЯНС"

Director
Нургалиев Газиз Шликбаевич
Incorporated
17.02.2023
Address
Павлодарская область ул. ҚАБДЕШ НҰРКИН, стр. 72/7
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

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

Комитет государственных доходов · data up to 14.01.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛЬВЕР СКАЙ АЛЬЯНС"
BIN
230240030888
Legal address
Павлодарская область ул. ҚАБДЕШ НҰРКИН, стр. 72/7
VAT payer
No, deregistered 09.04.2023. Reason: absence by location
КАТО
551010000
РНН
620300565777
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

3
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 31090Производство прочей мебели
  • 43390Прочие отделочные работы
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Contacts

Change history

Financials

Tax payments

6
36.9K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 36.9K ₸
  6. 2026, partial: 1.4K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 36.9K ₸
  6. 2026, partial: 1.4K ₸
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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
  • НГ

    Нургалиев Газиз Шликбаевич

    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 "СИЛЬВЕР СКАЙ АЛЬЯНС" (BIN 230240030888): Active legal entity, Pavlodar Region, registered in 2023, 3 years on the market. Primary classifier activity: wholesale trade. Besides the main one, 2 activities are registered. Size: small enterprise, staff of up to 5. In 2025, 36,879 ₸ was paid into the budget in taxes (per the tax authority as of October 4, 2026). Automated screening found 1 risk indicator for «СИЛЬВЕР СКАЙ АЛЬЯНС»: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: August 1, 2025 (change in activities). Number of founders: 1. Director on record: Нургалиев Газиз Шликбаевич. Registry data current as of 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.