CITI_GROUP JP, TOO
BIN 180640005502Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CITI_GROUP JP"stat.gov.kz |
Name in Kazakh | "CITI_GROUP JP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CITI_GROUP JP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.06.2018 |
Address | 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, Pr. Buhar Jirau, D. 1 |
Registration date | 05.06.2018 · 8 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 01.09.2019 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Pr. Buhar Jirau , Д. 1
Locality
Karagandinskaya oblast'
About TOO «CITI_GROUP JP» — BIN 180640005502
Up to date as of September 1, 2026
CITI_GROUP JP, TOO was registered on 05.06.2018.
TOO «CITI_GROUP JP»: registration details and status
TOO «CITI_GROUP JP» (BIN 180640005502) has the status “Ликвидация”; dissolution date — 05.06.2018. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, Pr. Buhar Jirau, D. 1, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «CITI_GROUP JP»
The head of TOO «CITI_GROUP JP» is Ғosmanov Аqjol Қuanishyli.
Verification of TOO «CITI_GROUP JP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CITI_GROUP JP» are available in the full Statsnet report. All the data to verify TOO «CITI_GROUP JP» 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.
Frequently asked questions
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