KZ · BINActiveBIN 240740021363
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZAKHSTAN XUDONG TRADING GROUP"

Director
Ян Сяодун
Incorporated
18.07.2024
Address
Алматы пр. ДОСТЫК, 105
РНН
600900884132
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 address1/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZAKHSTAN XUDONG TRADING GROUP"
BIN
240740021363
Status
Active
Director
Ян Сяодун
Registration date
18.07.2024
Activity
Деятельность, способствующая растениеводству, кроме эксплуатации оросительных систем
Legal address
Алматы пр. ДОСТЫК, 105
VAT payer
Yes, since 17.12.2025
КАТО
751710000
РНН
600900884132
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
01611primary

Деятельность, способствующая растениеводству, кроме эксплуатации оросительных систем

Secondary

  • 70221Консультирование по вопросам коммерческой деятельности и управления

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-28%24.4M
2026
+7548%33.9M
2025
·443K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid24,410,207 ₸
Penalty25,950 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid33,883,837.84 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid443,040 ₸
Penalty0 ₸
Fine18,460 ₸
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

3
  • ЯС

    Ян Сяодун

    Director

    since 18.07.2024

Former directors

  • ВКВАН КАЙ
  • ЯСЯН СЯОДУН

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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 "KAZAKHSTAN XUDONG TRADING GROUP" (BIN 240740021363) is an active legal entity in Алматы, registered in 2024 (2 years on the market). Primary activity — деятельность, способствующая растениеводству, кроме эксплуатации оросительных систем. Automated screening found 1 risk indicator for "KAZAKHSTAN XUDONG TRADING GROUP". Director on record — Ян Сяодун. Data current as of August 30, 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.