ТОО "АНЕЛИЯ - 2000"
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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
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДРозничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 4.6M | 9.6M | 9.2M | 9M | 11.3M | 2.2M |
| Penalty | 0 | 0 | 0 | 0 | 45.5K | 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
1- СЛ
Свинаренко Людмила Юрьевна
Director
Founders
Accreditations
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Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "АНЕЛИЯ - 2000" (BIN 031140006694), Akmola Region. Registered in 2000, 26 years on the market. Main activity: retail trade. Size: small enterprise, staff of 11 to 15. Tax payments received by the budget in 2025: 9.6M ₸. Open registry checks show no risk indicators for «АНЕЛИЯ - 2000». Latest registry change: change in headcount, July 1, 2026. Structure on record: 2 founders. The registry names Свинаренко Людмила Юрьевна as director. Registry data current as of July 1, 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.