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KZActiveBIN 220240031933
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "SIIP SILK WAY INTERNATIONAL INNOVATION PARK"

Director
Турсунбеков Данияр Мухтарбекович
Incorporated
21.02.2022
Address
Алматы мкр. МАМЫР-4, 104/7
РНН
600400862628

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Risks

1/17
Not present at its registered addressHigh risk

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

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SIIP SILK WAY INTERNATIONAL INNOVATION PARK"
BIN
220240031933
Status
Active
Director
Турсунбеков Данияр Мухтарбекович
Registration date
21.02.2022
Activity
Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Legal address
Алматы мкр. МАМЫР-4, 104/7
VAT payer
No
КАТО
751310000
РНН
600400862628
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
74909primary

Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
183.9K
2025
2.6M+8672%
2024
29.5K-49%
2023
57.9K-96%
2022
1.3M
2021
0
·183.9K
2026year to date
+8672%2.6M
2025
-49%29.5K
2024
-96%57.9K
2023
·1.3M
2022
·0
2021
2026
Tax paid183,934 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,590,978 ₸
Penalty0 ₸
Fine196,782 ₸
VAT refund0 ₸
2024
Tax paid29,536 ₸
Penalty0 ₸
Fine87,671 ₸
VAT refund0 ₸
2023
Tax paid57,893 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,287,068 ₸
Penalty5,005 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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

1
  • ТД

    Турсунбеков Данияр Мухтарбекович

    Director

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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 "SIIP SILK WAY INTERNATIONAL INNOVATION PARK" (BIN 220240031933) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — иная профессиональная, научная и техническая деятельность, не включенная в другие группировки. Automated screening found 1 risk indicator for "SIIP SILK WAY INTERNATIONAL INNOVATION PARK". Director on record — Турсунбеков Данияр Мухтарбекович. Data current as of November 7, 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.