KZ · BINActiveBIN 210240025660
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SILVER DEVELOPMENT"

Director
Альпиева Аида Санатовна
Incorporated
17.02.2021
Address
Алматинская область ул. СЫРЫМ БАТЫР, 80Г, БЛОК 2, Н.П. 4
РНН
600900796591
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SILVER DEVELOPMENT"
BIN
210240025660
Status
Active
Director
Альпиева Аида Санатовна
Registration date
17.02.2021
Activity
Покупка и продажа многоквартирных и жилых домов (особняков)
Legal address
Алматинская область ул. СЫРЫМ БАТЫР, 80Г, БЛОК 2, Н.П. 4
VAT payer
Yes, since 27.11.2025
КАТО
196243100
РНН
600900796591
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

7
68101primary

Покупка и продажа многоквартирных и жилых домов (особняков)

Secondary

  • 68102Покупка и продажа прочей недвижимости
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 68206Аренда (субаренда) и управление собственными или арендованными встроенными, пристроенными нежилыми помещениями в жилых домах
  • 68209Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки
  • 68312Посреднические услуги при купле-продаже и сдаче внаем жилья и другого недвижимого имущества непроизводственного назначения
  • 68321Управление недвижимостью за вознаграждение или на договорной основе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-52%14M
2026
+569%29.5M
2025
+79%4.4M
2024
+433%2.5M
2023
+19961%462.8K
2022
·2.3K
2021
2026
Tax paid14,022,958 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid29,501,541 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,409,105 ₸
Penalty3,448.68 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,467,951 ₸
Penalty13,014 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid462,808 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,307 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

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

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

4
  • АА

    Альпиева Аида Санатовна

    Director

    since 17.02.2021

Former directors

  • АААЛЬПИЕВА АИДА САНАТОВНА
  • ТАТОКАНОВА АСЕЛЬ ТАЛГАТОВНА
  • УАУШУРОВА АЛИНА АБСАТТАРОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "SILVER DEVELOPMENT" (BIN 210240025660) is an active legal entity in Алматинская область, registered in 2021 (5 years on the market). Primary activity — покупка и продажа многоквартирных и жилых домов (особняков). Per open government registries as of August 31, 2026: 8 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 5,223,603,358 ₸. Automated screening of open registries found no risk indicators for "SILVER DEVELOPMENT". Director on record — Альпиева Аида Санатовна. Data current as of August 31, 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.