ANHEL' CITI, TOO

Wholesale of used equipment and materials

BIN 200540018745 · VAT 60001-1216293

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20217 051 880 ₸113 740 ₸
202010 768 346 ₸173 683 ₸

Business activity

Primary business activity OKED

46904
Wholesale of used equipment and materials
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malysheva Inna SergeevnaOfficer
ANHEL' CITI, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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 ₸.

llp «ANHEL' CITI»: registration details and status

llp «ANHEL' CITI» (BIN 200540018745) has the status “Ликвидация”; dissolution date — 25.05.2020. Registered address — Almaty, Turksibskii Raion, Ulica 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.

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