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KZActiveBIN 250340002700
Plans from 2 000 ₸ a month
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No matches in 18 risk registers
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ТОО "KAZAKHSTAN CHANDA IMPORT & EXPORT CO., LTD"

Director
Хань Синьхуа
Incorporated
04.03.2025
Address
Алматы ул. МУКАНОВА, 96
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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Risks

0/18

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 "KAZAKHSTAN CHANDA IMPORT & EXPORT CO., LTD"
BIN
250340002700
Legal address
Алматы ул. МУКАНОВА, 96
VAT payer
Yes, since 04.03.2025
КАТО
751110000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Secondary

  • 46211Оптовая торговля зерном, семенами и кормами для животных
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Contacts

Change history

Financials

Tax payments

6
279.3K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 279.3K ₸
  6. 2026, partial: 305.5K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 279.3K ₸
  6. 2026, partial: 305.5K ₸
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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
  • ХС

    Хань Синьхуа

    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 "KAZAKHSTAN CHANDA IMPORT & EXPORT CO., LTD" (BIN 250340002700): Active legal entity, Almaty, registered in 2025, 1 year on the market. Primary classifier activity: other personal services. Additional activities (1). Small enterprise, headcount: 6 to 10 employees. In 2025, 279,328 ₸ was paid into the budget in taxes (per the tax authority as of September 14, 2026). Automated screening of open registries found no risk indicators for «KAZAKHSTAN CHANDA IMPORT & EXPORT CO., LTD». The latest change to registration data: change in activities (January 1, 2026). Structure on record: 1 founder. The registry names Хань Синьхуа as director. Registry data current as of 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.