ЧК WIN EURASIA INVESTMENT CO., LTD.
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
Комитет государственных доходов · data up to 14.01.2026
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
Summary
Министерство юстиции РКActivities
64200 Деятельность холдинговых компаний
Деятельность холдинговых компаний
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТЧ
Тянь Чжиюань
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ЧК WIN EURASIA INVESTMENT CO., LTD. (BIN 190140900077) is an active legal entity, registered in 2019, located in Astana, 7 years on the market. The main line of business is financial intermediation. Small enterprise, headcount: 6 to 10 employees. Automated screening found 1 risk indicator for ЧК WIN EURASIA INVESTMENT CO., LTD.: listed in the register of dormant taxpayers. Founders: 1. Head per the registry: Тянь Чжиюань. Per the registry 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.