KZ · BINActiveBIN 190341900095
No risks found

ФИЛИАЛ CHINA CONSTRUCTION BANK CORPORATION ASTANA BRANCH

Director
Ван Сяньмин
Incorporated
20.03.2019
Address
Астана ул. ДОСТЫҚ, зд. 16
РНН
620500134284
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
ФИЛИАЛ CHINA CONSTRUCTION BANK CORPORATION ASTANA BRANCH
BIN
190341900095
Status
Active
Director
Ван Сяньмин
Registration date
20.03.2019
Activity
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Legal address
Астана ул. ДОСТЫҚ, зд. 16
VAT payer
Yes, since 21.07.2020
КАТО
711210000
РНН
620500134284
КФС
Собственность иностранных юридических лиц
КСЕ
Корпорации, принимающие депозиты, под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
64191primary

Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-51%80.5M
2026
+13%163.5M
2025
+46%144.6M
2024
-65%99M
2023
+17%280.3M
2022
·240M
2021
2026
Tax paid80,496,924.93 ₸
Penalty0 ₸
Fine32,437.5 ₸
VAT refund0 ₸
2025
Tax paid163,521,396 ₸
Penalty0 ₸
Fine15,005 ₸
VAT refund0 ₸
2024
Tax paid144,568,649 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid98,951,947 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid280,297,324.85 ₸
Penalty212,909.42 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid240,019,516.63 ₸
Penalty11 ₸
Fine7,292.5 ₸
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

2
  • ВС

    Ван Сяньмин

    Director

    since 20.03.2019

Former directors

  • ВСВАН СУНХУА

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

ФИЛИАЛ CHINA CONSTRUCTION BANK CORPORATION ASTANA BRANCH (BIN 190341900095) is an active legal entity in Астана, registered in 2019 (7 years on the market). Primary activity — деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя. Automated screening of open registries found no risk indicators for ФИЛИАЛ CHINA CONSTRUCTION BANK CORPORATION ASTANA BRANCH. Director on record — Ван Сяньмин. Data current as of September 13, 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.