KZ · BINActiveBIN 260440900955
No risks found

ЧАСТНАЯ КОМПАНИЯ DOUBLE FORTUNE CAPITAL LTD.

Director
Е Хуикуан
Incorporated
13.04.2026
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/23
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
ЧАСТНАЯ КОМПАНИЯ DOUBLE FORTUNE CAPITAL LTD.
BIN
260440900955
Status
Active
Director
Е Хуикуан
Registration date
13.04.2026
Activity
Добыча и обогащение медной руды
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/23
VAT payer
No
КАТО
711210000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

10
07292primary

Добыча и обогащение медной руды

Secondary

  • 05102Добыча каменного угля подземным способом
  • 07210Добыча урановой и ториевой руд
  • 07293Добыча и обогащение свинцово-цинковой руды
  • 07296Добыча и обогащение оловянной руды
  • 07297Добыча и обогащение сурьмяно-ртутных руд
  • 07299Добыча и обогащение прочих металлических руд, не включенных в другие группировки
  • 35111Производство электроэнергии тепловыми электростанциями
  • 41201Строительство жилых зданий
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ЕХ

    Е Хуикуан

    Director

    since 13.04.2026

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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

ЧАСТНАЯ КОМПАНИЯ DOUBLE FORTUNE CAPITAL LTD. (BIN 260440900955) is an active legal entity in Астана, registered in 2026. Primary activity — добыча и обогащение медной руды. Automated screening of open registries found no risk indicators for ЧАСТНАЯ КОМПАНИЯ DOUBLE FORTUNE CAPITAL LTD.. Director on record — Е Хуикуан. Data current as of September 12, 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.