KZ · BINActiveBIN 180540035947
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CHINA RISING ENERGY INTERNATIONAL KAZAKHSTAN (ЧАЙНА РАЙЗИН ЭНЕРДЖИ ИНТЕРНЕШНЛ КАЗАХСТАН)"

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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CHINA RISING ENERGY INTERNATIONAL KAZAKHSTAN (ЧАЙНА РАЙЗИН ЭНЕРДЖИ ИНТЕРНЕШНЛ КАЗАХСТАН)"
BIN
180540035947
Status
Active
Director
Цзян Куйфэн
Registration date
29.05.2018
Activity
Деятельность агентств по трудоустройству
Legal address
Алматы ул. ТОЛЕ БИ, 73А
VAT payer
Yes, since 18.07.2018
КАТО
751110000
РНН
600700787474
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

1
78100primary

Деятельность агентств по трудоустройству

Contacts

Change history

02Financials

Tax payments

6

By year ·

-28%29.5M
2026
-90%40.8M
2025
+5223%402.8M
2024
-88%7.6M
2023
+1074%62.8M
2022
·5.4M
2021
2026
Tax paid29,455,142.5
Penalty300
Fine6,487.5
VAT refund0
2025
Tax paid40,842,603.6
Penalty0
Fine0
VAT refund0
2024
Tax paid402,846,442.89
Penalty0
Fine51,688
VAT refund0
2023
Tax paid7,568,129.67
Penalty0
Fine0
VAT refund0
2022
Tax paid62,839,514.45
Penalty18,010
Fine0
VAT refund0
2021
Tax paid5,354,090.73
Penalty0
Fine0
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

1
  • ЦК

    Цзян Куйфэн

    Director

    since 29.05.2018

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

ТОО "CHINA RISING ENERGY INTERNATIONAL KAZAKHSTAN (ЧАЙНА РАЙЗИН ЭНЕРДЖИ ИНТЕРНЕШНЛ КАЗАХСТАН)" (BIN 180540035947) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — деятельность агентств по трудоустройству. Automated screening of open registries found no risk indicators for "CHINA RISING ENERGY INTERNATIONAL KAZAKHSTAN (ЧАЙНА РАЙЗИН ЭНЕРДЖИ ИНТЕРНЕШНЛ КАЗАХСТАН)". Director on record — Цзян Куйфэн. Data current as of September 3, 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.