KZ · BINActiveBIN 140141008864
No risks found

ФИЛИАЛ КОМПАНИИ "POWERCHINA SEPCO1 ELECTRIC POWER CONSTRUCTION CO.,LTD" В РЕСПУБЛИКЕ КАЗАХСТАН

Director
Лю Тунъи
Incorporated
14.01.2014
Address
Алматы мкр. САМАЛ-2, 58, Н.П. 115
РНН
181600294474
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
ФИЛИАЛ КОМПАНИИ "POWERCHINA SEPCO1 ELECTRIC POWER CONSTRUCTION CO.,LTD" В РЕСПУБЛИКЕ КАЗАХСТАН
BIN
140141008864
Status
Active
Director
Лю Тунъи
Registration date
14.01.2014
Activity
Строительство водных сооружений
Legal address
Алматы мкр. САМАЛ-2, 58, Н.П. 115
VAT payer
Yes, since 01.02.2014
КАТО
751710000
РНН
181600294474
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.
Procurement role
Поставщик

Activities

6
42910primary

Строительство водных сооружений

Secondary

  • 41100Разработка строительных проектов
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 42220Строительство линий электропередач и телекоммуникаций
  • 71121Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
  • 71123Геодезическая деятельность

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+7%2.1B
2026
+646%2B
2025
+851%264M
2024
+549%27.7M
2023
+274%4.3M
2022
·1.1M
2021
2026
Tax paid2,104,627,714.82 ₸
Penalty7,966,956.09 ₸
Fine346,000 ₸
VAT refund0 ₸
2025
Tax paid1,968,246,504.07 ₸
Penalty6,410,750.98 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid263,964,502.78 ₸
Penalty543,045 ₸
Fine276,900 ₸
VAT refund0 ₸
2023
Tax paid27,744,290 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid4,274,727.5 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,143,631 ₸
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

3
  • ЛТ

    Лю Тунъи

    Director

    since 14.01.2014

Former directors

  • ЛТЛЮ ТУНЪИ
  • ПЯПАНЬ ЯНЬВЭЙ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

ФИЛИАЛ КОМПАНИИ "POWERCHINA SEPCO1 ELECTRIC POWER CONSTRUCTION CO.,LTD" В РЕСПУБЛИКЕ КАЗАХСТАН (BIN 140141008864) is an active legal entity in Алматы, registered in 2014 (12 years on the market). Primary activity — строительство водных сооружений. Automated screening of open registries found no risk indicators for "POWERCHINA SEPCO1 ELECTRIC POWER CONSTRUCTION CO.,LTD". Director on record — Лю Тунъи. Data current as of August 30, 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.