ANHEL' CITI, TOO
Wholesale of used equipment and materials
BIN 200540018745 · VAT 60001-1216293No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ANHEL' CITI» |
Name in Kazakh | «АНХЕЛЬ CИТИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANHEL' CITI" |
Status | Ликвидация |
Liquidation date | 25.05.2020 |
Address | Almaty, Turksibskii Raion, Street Gete, 10 |
Registration date | 25.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 051 880 ₸ | 113 740 ₸ |
| 2020 | 10 768 346 ₸ | 173 683 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gete, 10
Locality
Almaty
About TOO «ANHEL' CITI» — BIN 200540018745
Last registry change: 23.07.2021
ANHEL' CITI, TOO was registered on 25.05.2020. In 2021, estimated annual revenue was 7 051 880 ₸ and tax payments totaled 113 740 ₸.
Limited liability partnership «ANHEL' CITI»: registration details and status
Limited liability partnership «ANHEL' CITI» (BIN 200540018745) has the status “Ликвидация”; dissolution date — 25.05.2020. Registered address — Almaty, Turksibskii Raion, Street Gete, 10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of used equipment and materials (OKED 46904). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «ANHEL' CITI»
The head of TOO «ANHEL' CITI» is Malysheva Inna Sergeevna.
Verification of TOO «ANHEL' CITI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ANHEL' CITI» are available in the full Statsnet report. All the data to verify TOO «ANHEL' CITI» 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.