ТОО "YUAN ZHEN «ЮАНЬ ЧЖЭНЬ» ИНВЕСТИЦИЯ ЖӘНЕ ДАМУ КОМПАНИЯСЫ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
1ОКЭДПредоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 885K | 237.9K | 0 | 0 | 0 | 0 |
| Penalty | 3K | 0 | 0 | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЛП
Ли Пэн
Director
Former directors
- АААҚЫМХАН АРДАҚ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
ТОО "YUAN ZHEN «ЮАНЬ ЧЖЭНЬ» ИНВЕСТИЦИЯ ЖӘНЕ ДАМУ КОМПАНИЯСЫ" (BIN 241040008244): Active legal entity, Almaty, registered in 2024, 2 years on the market. The main line of business is other personal services. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 237,886 ₸. Automated screening of open registries found no risk indicators for ТОО "YUAN ZHEN «ЮАНЬ ЧЖЭНЬ» ИНВЕСТИЦИЯ ЖӘНЕ ДАМУ КОМПАНИЯСЫ". Date of the last change record: November 1, 2025 (change in headcount). Founders: 1. Head per the registry: Ли Пэн. 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.