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Retail trade
KZActiveBIN 131240011020
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "FANG YI (ФАН И)"

Director
Шы Шенбин
Incorporated
13.12.2013
Address
Алматы ул. БАЙТУРСЫНУЛЫ, 78Б
Activity
Розничная торговля прочими товарами на рынках

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FANG YI (ФАН И)"
BIN
131240011020
Legal address
Алматы ул. БАЙТУРСЫНУЛЫ, 78Б
VAT payer
Yes, since 23.06.2023
КАТО
751110000
РНН
600700692991
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

47892 Розничная торговля прочими товарами на рынках

1
47892primary

Розничная торговля прочими товарами на рынках

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Contacts

Change history

Financials

Tax payments

6
2.9M ₸in 2025, +213% vs 2024
By year · ₸
  1. 2021, partial: 64.3K ₸
  2. 2022: 508.7K ₸
  3. 2023: 16.3M ₸
  4. 2024: 932.9K ₸
  5. 2025: 2.9M ₸
  6. 2026, partial: 7.7M ₸
  1. 2021, partial: 64.3K ₸
  2. 2022: 508.7K ₸
  3. 2023: 16.3M ₸
  4. 2024: 932.9K ₸
  5. 2025: 2.9M ₸
  6. 2026, partial: 7.7M ₸
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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
  • ШШ

    Шы Шенбин

    Director

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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

ТОО "FANG YI (ФАН И)" (BIN 131240011020) is an active legal entity, registered in 2013, located in Almaty, 13 years on the market. Primary classifier activity: retail trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 2.9M ₸ was paid into the budget in taxes (per the tax authority as of September 22, 2026). Automated screening of open registries found no risk indicators for «FANG YI (ФАН И)». The latest change to registration data: change in activities (November 1, 2026). Number of founders: 1. Head per the registry: Шы Шенбин. Registry data current as of November 3, 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.