ТОО "SANBAO INVEST"
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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
3ОКЭДПрочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
Secondary
- 46630Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства
- 77321Аренда строительных машин и оборудования
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 3M | 1.5M | 604.1K | 0 | 0 | 0 |
| Penalty | 0 | 0 | 957 | 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
3- ВС
Ван Сяолин
Director
Former directors
- ЕӘЕРНАР ӘУЕЗ
- КҚКӘРІМҒАЛИ ҚҰРМАНӘЛІ ҒАЛЫМЖАНҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "SANBAO INVEST" (BIN 240540033588), Almaty. Registered in 2024, 2 years on the market. Main activity: office administrative services. Additional activities (2). Enterprise category: small enterprise, up to 5 employees. 1.5M ₸ in taxes was paid in 2025. No risk indicators for «SANBAO INVEST» were found in open registries. The latest change to registration data: change in activities (April 1, 2026). Founders: 1. Head per the registry: Ван Сяолин. 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.