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Trade and repair of motor vehicles
KZActiveBIN 230440005854
Plans from 2 000 ₸ a month
2/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "КИТАЙСКИЙ АВТОМОБИЛЬ"

Director
Мельникова Екатерина Петровна
Incorporated
05.04.2023
Address
Алматы ул. ЗАВЕТНАЯ, 31
РНН
600800609436

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Risks

2/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 07.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИТАЙСКИЙ АВТОМОБИЛЬ"
BIN
230440005854
Status
Active
Director
Мельникова Екатерина Петровна
Registration date
05.04.2023
Activity
Оптовая торговля автомобилями и легкими автотранспортными средствами
Legal address
Алматы ул. ЗАВЕТНАЯ, 31
VAT payer
No
КАТО
751910000
РНН
600800609436
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
45111primary

Оптовая торговля автомобилями и легкими автотранспортными средствами

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • МЕ

    Мельникова Екатерина Петровна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КИТАЙСКИЙ АВТОМОБИЛЬ" (BIN 230440005854) is an active legal entity in Алматы, registered in 2023 (3 years on the market). Primary activity — оптовая торговля автомобилями и легкими автотранспортными средствами. Automated screening found 2 risk indicators for "КИТАЙСКИЙ АВТОМОБИЛЬ". Director on record — Мельникова Екатерина Петровна. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.