CITI_GROUP JP, TOO

BIN 180640005512
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Pr. Buhar Jirau, D. 1

Locality

Karaganda Region

About TOO «CITI_GROUP JP» — BIN 180640005512

Last registry change: 01.09.2019

CITI_GROUP JP, TOO was registered on 05.06.2018.

TOO «CITI_GROUP JP»: registration details and status

TOO «CITI_GROUP JP» (BIN 180640005512) 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 — Karaganda Region, Republic of Kazakhstan.

Management of TOO «CITI_GROUP JP»

The head of TOO «CITI_GROUP JP» is Gosmanov Aqzhol Quanyshuly.

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.

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