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Wholesale trade
KZActiveBIN 210640032875
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "JIAHONG TRADING CO., LTD ("NAME (НЕЙМ)")"

Director
Чэн Юпинг
Incorporated
23.06.2021
Address
Астана ЖИЛОЙ МАССИВ ЮГО-ВОСТОК (ЛЕВАЯ СТОРОНА), ул. ГАБИДЕНА МУСТАФИНА, 46

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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 "JIAHONG TRADING CO., LTD ("NAME (НЕЙМ)")"
BIN
210640032875
Status
Active
Director
Чэн Юпинг
Registration date
23.06.2021
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Астана ЖИЛОЙ МАССИВ ЮГО-ВОСТОК (ЛЕВАЯ СТОРОНА), ул. ГАБИДЕНА МУСТАФИНА, 46
VAT payer
Yes, since 23.06.2021
КАТО
711110000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

4
46211primary

Оптовая торговля зерном, семенами и кормами для животных

Secondary

  • 52291Транспортно-экспедиционные услуги
  • 70221Консультирование по вопросам коммерческой деятельности и управления
  • 77321Аренда строительных машин и оборудования
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
10.2K
2022
0-100%
2021
91.1K
·0
2026year to date
·0
2025
-100%0
2024
·10.2K
2023
-100%0
2022
·91.1K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid10,200 ₸
Penalty700 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid91,131 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ЧЮ

    Чэн Юпинг

    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 "JIAHONG TRADING CO., LTD ("NAME (НЕЙМ)")" (BIN 210640032875): Active legal entity, Astana, registered in 2021, 5 years on the market. Main activity: wholesale trade. Additional activities (3). Small enterprise, headcount: up to 5 employees. 10,200 ₸ in taxes was paid in 2023. Open registry checks show no risk indicators for ТОО "JIAHONG TRADING CO., LTD ("NAME (НЕЙМ)")". Latest registry change: change of address, May 1, 2024. Founders: 1. Director on record: Чэн Юпинг. Registry data current as of June 11, 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.