ТОО "КАЗАХСТАНСКАЯ ИМПОРТНО-ЭКСПОРТНАЯ КОМПАНИЯ "СИНЬ МЭН ФЭН"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 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 РКHas changed
Activities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 280.8K ₸
- 2022: 6.2M ₸
- 2023: 2.6M ₸
- 2024: 2.2M ₸
- 2025: 2.9M ₸
- 2026, partial: 10.5M ₸
- 2021, partial: 280.8K ₸
- 2022: 6.2M ₸
- 2023: 2.6M ₸
- 2024: 2.2M ₸
- 2025: 2.9M ₸
- 2026, partial: 10.5M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 280.8K ₸ | 0 |
| 2022 | 6.2M ₸ | 1.5K ₸ |
| 2023 | 2.6M ₸ | 3K ₸ |
| 2024 | 2.2M ₸ | 650 ₸ |
| 2025 | 2.9M ₸ | 0 |
| 2026partial | 10.5M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЦХ
Цзян Хунтао
Director
Former directors
- ЛШЛЮ ШУНЬЛАЙ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company summary
ТОО "КАЗАХСТАНСКАЯ ИМПОРТНО-ЭКСПОРТНАЯ КОМПАНИЯ "СИНЬ МЭН ФЭН" (BIN 101140012327): Active legal entity, Almaty, registered in 2010, 16 years on the market. The main line of business is retail trade. Small enterprise, headcount: up to 5 employees. 2.9M ₸ in taxes was paid in 2025 (per the tax authority as of October 29, 2026). Automated screening of open registries found no risk indicators for ТОО "КАЗАХСТАНСКАЯ ИМПОРТНО-ЭКСПОРТНАЯ КОМПАНИЯ "СИНЬ МЭН ФЭН". Latest registry change: change of main activity, November 1, 2025. Number of founders: 1. Head per the registry: Цзян Хунтао. 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.