Skip to content
Financial intermediation
KZActiveBIN 201240900216
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ЧК HNBK GROUP HOLDING LIMITED

Director
Ли Цзыбинь
Incorporated
25.12.2020
Address
Астана пр. МӘҢГІЛІК ЕЛ, 55/22, ОФИС 140
Activity
Деятельность холдинговых компаний
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

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

Profile

Summary

Full name
ЧАСТНАЯ КОМПАНИЯ HNBK GROUP HOLDING LIMITED
BIN
201240900216
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, 55/22, ОФИС 140
VAT payer
No
КАТО
711210000
КФС
Собственность иностранных физических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

64200 Деятельность холдинговых компаний

1
64200primary

Деятельность холдинговых компаний

Download

Contacts

Change history

Financials

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
  • ЛЦ

    Ли Цзыбинь

    Director

Download

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

ЧК HNBK GROUP HOLDING LIMITED (BIN 201240900216) is an active legal entity, registered in 2020, located in Astana, 6 years on the market. Main activity: financial intermediation. Size: small enterprise, staff of up to 5. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change in headcount (December 1, 2021). Number of founders: 1. Director on record: Ли Цзыбинь. Registry snapshot dated 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.