KZ · BINActiveBIN 250340900503
No risks found

ЧАСТНАЯ КОМПАНИЯ XINYI LTD.

Director
Бейсен Сүйінбай
Incorporated
17.03.2025
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/23
РНН
620500358636
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
ЧАСТНАЯ КОМПАНИЯ XINYI LTD.
BIN
250340900503
Status
Active
Director
Бейсен Сүйінбай
Registration date
17.03.2025
Activity
Смешанное сельское хозяйство
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/23
VAT payer
No
КАТО
711210000
РНН
620500358636
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

11
01500primary

Смешанное сельское хозяйство

Secondary

  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 46320Оптовая торговля мясом и мясными продуктами
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 47223Прочая розничная торговля мясом и мясными продуктами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
  • 47224Прочая розничная торговля мясом и мясными продуктами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 52101Складирование и хранение зерна
  • 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
  • 52103Складирование и хранение продовольственных товаров, кроме овощей и фруктов
  • 52105Складирование и хранение овощей и фруктов
  • 52106Складирование и хранение масличных культур

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-38%1.5M
2026
·2.5M
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid1,545,903 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,490,218 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • БС

    Бейсен Сүйінбай

    Director

    since 17.03.2025

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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

ЧАСТНАЯ КОМПАНИЯ XINYI LTD. (BIN 250340900503) is an active legal entity in Астана, registered in 2025 (1 year on the market). Primary activity — смешанное сельское хозяйство. Automated screening of open registries found no risk indicators for ЧАСТНАЯ КОМПАНИЯ XINYI LTD.. Director on record — Бейсен Сүйінбай. Data current as of September 6, 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.