ТОО "SILKWAY QAZAQSTAN"
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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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
1ОКЭДДеятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 19.4K ₸
- 2023: 907K ₸
- 2024: 14.6M ₸
- 2025: 20.5K ₸
- 2026, partial: 1.4M ₸
- 2021, partial: 0 ₸
- 2022, partial: 19.4K ₸
- 2023: 907K ₸
- 2024: 14.6M ₸
- 2025: 20.5K ₸
- 2026, partial: 1.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 19.4K ₸ | 0 | 0 |
| 2023 | 907K ₸ | 0 | 0 |
| 2024 | 14.6M ₸ | 5.5K ₸ | 0 |
| 2025 | 20.5K ₸ | 1.8K ₸ | 27.5K ₸ |
| 2026partial | 1.4M ₸ | 600 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ӘР
Әбіш Райымбек Нұрлыбекұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "SILKWAY QAZAQSTAN" (BIN 221040045959): Active legal entity, Almaty, registered in 2022, 4 years on the market. Primary classifier activity: land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. 20,500 ₸ in taxes was paid in 2025 (per the tax authority as of September 29, 2026). No risk indicators for «SILKWAY QAZAQSTAN» were found in open registries. The latest change to registration data: change in activities (November 1, 2026). Number of founders: 1. Head per the registry: Әбіш Райымбек Нұрлыбекұлы. Per the registry 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.