ТОО "САНТЕЙН ГЛОБАЛ (КЗ) ЛИМИТЕД"
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0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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 РКActivities
46310 Оптовая торговля фруктами и овощами
Оптовая торговля фруктами и овощами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 48.3K ₸
- 2025: 2K ₸
- 2026, partial: 2.2K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 48.3K ₸
- 2025: 2K ₸
- 2026, partial: 2.2K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 48.3K ₸ | 0 |
| 2025 | 2K ₸ | 110 ₸ |
| 2026partial | 2.2K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ВП
Ван Пэйюнь
Director
Former directors
- МММАШАКОВ МАДИ МАРАТОВИЧ
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
Active legal entity ТОО "САНТЕЙН ГЛОБАЛ (КЗ) ЛИМИТЕД" (BIN 240540017308), Almaty. Registered in 2024, 2 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 2,006 ₸ (per the tax authority as of August 23, 2026). Open registry checks show no risk indicators for «САНТЕЙН ГЛОБАЛ (КЗ) ЛИМИТЕД». Latest registry change: change of address, September 1, 2024. Structure on record: 1 founder. The registry names Ван Пэйюнь 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.