KZ · BINActiveBIN 111240003125
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHANGHAI XIANGCHUAN CONSTRUCTION KAZAKHSTAN CO., LTD."

Director
Ван Юн
Incorporated
06.12.2011
Address
Карагандинская область пр. РЕСПУБЛИКИ, стр. 1/2
РНН
032400216874
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 address1/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHANGHAI XIANGCHUAN CONSTRUCTION KAZAKHSTAN CO., LTD."
BIN
111240003125
Status
Active
Director
Ван Юн
Registration date
06.12.2011
Activity
Производство продукции коксовых печей
Legal address
Карагандинская область пр. РЕСПУБЛИКИ, стр. 1/2
VAT payer
Yes, since 23.04.2026
КАТО
352410000
РНН
032400216874
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

18
19100primary

Производство продукции коксовых печей

Secondary

  • 24100Производство чугуна, стали и ферросплавов
  • 24200Производство труб, трубок, полых профилей, фитингов из стали
  • 25111Производство строительных стальных конструкций
  • 25290Производство прочих металлических цистерн, резервуаров и контейнеров
  • 25501Производство готовых металлических изделий или полуфабрикатов путем ковки, прессования, штамповки и профилирования
  • 25610Обработка металлов и нанесение покрытий на металлы
  • 28910Производство машин и оборудования для металлургии
  • 33200Монтаж, установка промышленных машин и оборудования
  • 35302Производство тепловой энергии самостоятельными котельными
  • 42990Строительство прочих инженерных сооружений, не включенных в другие группировки
  • 43110Разборка и снос зданий и сооружений
  • 43219Прочие электромонтажные работы
  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха
  • 43291Изоляционные работы
  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
  • 68102Покупка и продажа прочей недвижимости
  • 77321Аренда строительных машин и оборудования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+803613%347.6M
2026
·43.3K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid347,622,089.66 ₸
Penalty37,577 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid43,252 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ВЮ

    Ван Юн

    Director

    since 06.12.2011

Former directors

  • КТКАЛИКУЛОВ ТАЛГАТ ТИЛЕПХОДЖАЕВИЧ
  • ПППРОСКУРИН ПАВЕЛ ВАСИЛЬЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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

ТОО "SHANGHAI XIANGCHUAN CONSTRUCTION KAZAKHSTAN CO., LTD." (BIN 111240003125) is an active legal entity in Карагандинская область, registered in 2011 (15 years on the market). Primary activity — производство продукции коксовых печей. Automated screening found 1 risk indicator for "SHANGHAI XIANGCHUAN CONSTRUCTION KAZAKHSTAN CO., LTD.". Director on record — Ван Юн. Data current as of September 3, 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.