LIMITED LIABILITY PARTNERSHIP "ANELI KZ"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 230540004552Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANELI KZ" |
Name in Kazakh | "ANELI KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANELI KZ" |
Previous names | ТОО "ANELI KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Mikroraion Ainabulak, Potrebitelskii Garajnii Kooperativ Lotos, Garaj 3 |
Registration date | 03.05.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 26 864 600 ₸ | 433 300 ₸ |
| 2023 | 114 321 800 ₸ | 1 843 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Mikroraion Ainabulak, Potrebitelskii Garajnii Kooperativ Lotos, Garaj 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ANELI KZ" — BIN 230540004552
Last registry change: 03.05.2023
LIMITED LIABILITY PARTNERSHIP "ANELI KZ" was registered on 03.05.2023. In 2024, estimated annual revenue was 26 864 600 ₸ and tax payments totaled 433 300 ₸.
LIMITED LIABILITY PARTNERSHIP "ANELI KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANELI KZ" (BIN 230540004552) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Mikroraion Ainabulak, Potrebitelskii Garajnii Kooperativ Lotos, Garaj 3, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANELI KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ANELI KZ" is Sagyndyq Danat.
Verification of LIMITED LIABILITY PARTNERSHIP "ANELI KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANELI KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANELI KZ" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.