ТОО "SILKWAY AUTO AKTOBE"
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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
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДРозничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 36.7M | 72.2M | 14.4M | 14.7M | 0 | 0 |
| Penalty | 0 | 55.3K | 8.3K | 0 | 0 | 0 |
| Fine | 199K | 104.2K | 73.8K | 8.6K | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ДД
Джумагалиев Данияр Кайратович
Director
Founders
Accreditations
Employees
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Media mentions
Company summary
Active legal entity ТОО "SILKWAY AUTO AKTOBE" (BIN 230340005543), Aktobe Region. Registered in 2023, 3 years on the market. The main line of business is trade and repair of motor vehicles. Size: small enterprise, staff of 41 to 50. 72.2M ₸ in taxes was paid in 2025. Automated screening of open registries found no risk indicators for «SILKWAY AUTO AKTOBE». Latest registry change: change in headcount, November 1, 2026. Structure on record: 1 founder. Director on record: Джумагалиев Данияр Кайратович. Registry data current as of November 3, 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.