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Rental and leasing
KZActiveBIN 240440012680
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "SILK WAY LEASING"

Director
Ефременко Алексей Константинович
Incorporated
09.04.2024
Address
Алматы пр. АБАЯ, 63, кв. 9
Activity
Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

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Risks

0/18

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 "SILK WAY LEASING"
BIN
240440012680
Legal address
Алматы пр. АБАЯ, 63, кв. 9
VAT payer
Yes, since 09.04.2024
КАТО
751110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

77391 Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

1
77391primary

Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

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Contacts

Change history

Financials

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

3
  • ЕА

    Ефременко Алексей Константинович

    Director

Former directors

  • АААЛПЫСБАЕВ АЛМАЗ БАХЫТОВИЧ
  • ЖИЖУРАВЛЁВ ИЛЬЯ АНДРЕЕВИЧ
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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 "SILK WAY LEASING" (BIN 240440012680) is an active legal entity, registered in 2024, located in Almaty, 2 years on the market. Main activity: rental and leasing. Enterprise category: small enterprise, up to 5 employees. Automated screening of open registries found no risk indicators for «SILK WAY LEASING». Date of the last change record: November 1, 2025 (change in headcount). Structure on record: 2 founders. Head per the registry: Ефременко Алексей Константинович. 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.