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Specialized construction activities
KZActiveBIN 160840017877
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "ТОРГОВО - ТРАНСПОРТНАЯ КОМПАНИЯ "ШЕЛКОВЫЙ ПУТЬ"

Director
Нижегородцев Сергей Алексеевич
Incorporated
19.08.2016
Address
Карагандинская область ул. ҚАСЫМ АМАНЖОЛОВ, 3, кв. 42
РНН
302000377204

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО - ТРАНСПОРТНАЯ КОМПАНИЯ "ШЕЛКОВЫЙ ПУТЬ"
BIN
160840017877
Status
Active
Director
Нижегородцев Сергей Алексеевич
Registration date
19.08.2016
Activity
Аренда строительного оборудования с оператором
Legal address
Карагандинская область ул. ҚАСЫМ АМАНЖОЛОВ, 3, кв. 42
VAT payer
Yes, since 01.09.2016
КАТО
351013100
РНН
302000377204
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
43993primary

Аренда строительного оборудования с оператором

Secondary

  • 49410Деятельность грузового автомобильного транспорта
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
10.9M
2025
17.9M+217%
2024
5.6M+144%
2023
2.3M+22%
2022
1.9M+1666%
2021
106.9K
·10.9M
2026year to date
+217%17.9M
2025
+144%5.6M
2024
+22%2.3M
2023
+1666%1.9M
2022
·106.9K
2021
2026
Tax paid10,896,148 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid17,876,488 ₸
Penalty0 ₸
Fine48,300 ₸
VAT refund0 ₸
2024
Tax paid5,633,451 ₸
Penalty0 ₸
Fine18,460 ₸
VAT refund0 ₸
2023
Tax paid2,307,973 ₸
Penalty0 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid1,888,462 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid106,914 ₸
Penalty0 ₸
Fine7,293 ₸
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
  • НС

    Нижегородцев Сергей Алексеевич

    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 "ТОРГОВО - ТРАНСПОРТНАЯ КОМПАНИЯ "ШЕЛКОВЫЙ ПУТЬ" (BIN 160840017877) is an active legal entity in Карагандинская область, registered in 2016 (10 years on the market). Primary activity — аренда строительного оборудования с оператором. Per open government registries as of November 9, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 7,589 ₸. Automated screening of open registries found no risk indicators for "ТОРГОВО - ТРАНСПОРТНАЯ КОМПАНИЯ ". Director on record — Нижегородцев Сергей Алексеевич. Data current as of November 9, 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.