TSITRUS I K, TOO

Other activities for the organization of recreation and entertainment

BIN 161040026800

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201994 288 050 ₸1 520 775 ₸
2018104 490 894 ₸1 685 337 ₸
2017322 700 514 ₸5 204 847 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46389
Wholesale of other food products

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: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uspanov Kairzhan ZijatdinovichOfficer
TSITRUS I K, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai, Ul. Gasheka, D. 1/3

Locality

Kostanaiskaya oblast'

About TOO «TSITRUS I K» — BIN 161040026800

Last registry change: 08.06.2020

TSITRUS I K, TOO was registered on 28.10.2016. In 2019, estimated annual revenue was 94 288 050 ₸ and tax payments totaled 1 520 775 ₸.

llp «TSITRUS I K»: registration details and status

llp «TSITRUS I K» (BIN 161040026800) has the status “Ликвидация”; dissolution date — 08.06.2020. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Gasheka, D. 1/3, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other activities for the organization of recreation and entertainment (OKED 93299) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «TSITRUS I K»

The head of TOO «TSITRUS I K» is Uspanov Kairzhan Zijatdinovich.

Verification of TOO «TSITRUS I K» in official registries of the Republic of Kazakhstan

TSITRUS I K, TOO appears in 14 court cases (as plaintiff — 4, as defendant — 10, most recent date — 29.10.2019). Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TSITRUS I K» are available in the full Statsnet report. All the data to verify TOO «TSITRUS I K» 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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