KZ · BINActiveBIN 200240900253
No risks found

ПАРТНЕРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ AK ZHOL KZ CORPORATION LIMITED LIABILITY PARTNERSHIP

Director
Чэнь Фусян
Incorporated
26.02.2020
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/23
РНН
620500163306
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

This is a company preview

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

01Profile

Summary

Full name
ПАРТНЕРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ AK ZHOL KZ CORPORATION LIMITED LIABILITY PARTNERSHIP
BIN
200240900253
Status
Active
Director
Чэнь Фусян
Registration date
26.02.2020
Activity
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/23
VAT payer
Yes, since 13.12.2020
КАТО
711210000
РНН
620500163306
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

3
64300primary

Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

Secondary

  • 77338Аренда прочих офисных машин и оборудования
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+23%12.3M
2026
-47%10M
2025
+43%19M
2024
-64%13.3M
2023
+1374%36.5M
2022
·2.5M
2021
2026
Tax paid12,333,783.5 ₸
Penalty0 ₸
Fine93,578 ₸
VAT refund0 ₸
2025
Tax paid10,002,399 ₸
Penalty0 ₸
Fine104,964 ₸
VAT refund0 ₸
2024
Tax paid18,990,854.6 ₸
Penalty50 ₸
Fine79,378 ₸
VAT refund0 ₸
2023
Tax paid13,304,253 ₸
Penalty0 ₸
Fine69,000 ₸
VAT refund0 ₸
2022
Tax paid36,461,032.9 ₸
Penalty560 ₸
Fine30,630 ₸
VAT refund0 ₸
2021
Tax paid2,473,827.1 ₸
Penalty8,570 ₸
Fine36,463 ₸
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
  • ЧФ

    Чэнь Фусян

    Director

    since 26.02.2020

Former directors

  • ДВДУ ВЭЙНЯНЬ
  • ЮСЮЙ СИНЬЧУАНЬ

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

ПАРТНЕРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ AK ZHOL KZ CORPORATION LIMITED LIABILITY PARTNERSHIP (BIN 200240900253) is an active legal entity in Астана, registered in 2020 (6 years on the market). Primary activity — деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций. Automated screening of open registries found no risk indicators for ПАРТНЕРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ AK ZHOL KZ CORPORATION LIMITED LIABILITY PARTNERSHIP. Director on record — Чэнь Фусян. Data current as of September 1, 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.