ТОО "СИЛК ТРЕЙД ГРУП"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderБЕКТУРОВ КАЛДАР АЙДАРАЛИЕВИЧRestricted from issuing electronic invoices
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 РКHas changed
Activities
46360 Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 64.2K ₸
- 2025: 1.3M ₸
- 2026, partial: 230.8K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 64.2K ₸
- 2025: 1.3M ₸
- 2026, partial: 230.8K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 64.2K ₸ | 0 |
| 2025 | 1.3M ₸ | 13.6K ₸ |
| 2026partial | 230.8K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БК
Бектуров Калдар Айдаралиевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "СИЛК ТРЕЙД ГРУП" (BIN 240940035648) is an active legal entity, registered in 2024, located in Astana, 2 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 1.3M ₸ (per the tax authority as of July 30, 2026). No risk indicators for «СИЛК ТРЕЙД ГРУП» were found in open registries. Date of the last change record: December 1, 2025 (change in headcount). Number of founders: 2. The registry names Бектуров Калдар Айдаралиевич as director. 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.