ТОО "SILK ROAD CERTIFICATES (СИЛК РОУД СЕРТИФИКЕЙТС)"
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Risks
1/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 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
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Arrests & encumbrances
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Certificates
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Summary
Министерство юстиции РКActivities
1ОКЭДПредоставление услуг гостиницами с ресторанами, за исключением гостиниц, находящихся на придорожной полосе
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 0 | 0 | 0 | 15.9K | 0 |
| Penalty | 0 | 0 | 0 | 0 | 0 | 0 |
| Fine | 60.6K | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
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Bank accounts
Leadership
1- НГ
Нуркаева Гульжазира Аукеновна
Director
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Company summary
ТОО "SILK ROAD CERTIFICATES (СИЛК РОУД СЕРТИФИКЕЙТС)" (BIN 160840014327) is an active legal entity in Алматы, registered in 2016 (10 years on the market). Primary activity — предоставление услуг гостиницами с ресторанами, за исключением гостиниц, находящихся на придорожной полосе. Automated screening found 1 risk indicator for "SILK ROAD CERTIFICATES (СИЛК РОУД СЕРТИФИКЕЙТС)". Director on record — Нуркаева Гульжазира Аукеновна. Data current as of November 6, 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.