CITADEL ESTATES (TSITADEL' ESTEJTS), TOO

BIN 080340010903
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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

Contacts1

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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kaldayakova Sh, 34/29

Locality

Almaty

About TOO «CITADEL ESTATES (TSITADEL' ESTEJTS)» — BIN 080340010903

Last registry change: 14.03.2019

CITADEL ESTATES (TSITADEL' ESTEJTS), TOO was registered on 17.03.2008.

TOO «CITADEL ESTATES (TSITADEL' ESTEJTS)»: registration details and status

TOO «CITADEL ESTATES (TSITADEL' ESTEJTS)» (BIN 080340010903) has the status “Ликвидация”; dissolution date — 13.03.2019. Registered address — 050010, Almaty, Medeuskii Raion, St. Kaldayakova Sh, St. Aiteke Bi, D. 34/29, Of. Etaj 6, region — Almaty, Republic of Kazakhstan.

Management of TOO «CITADEL ESTATES (TSITADEL' ESTEJTS)»

The head of TOO «CITADEL ESTATES (TSITADEL' ESTEJTS)» is Щurkina Тatьyana Мihailovna.

Verification of TOO «CITADEL ESTATES (TSITADEL' ESTEJTS)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CITADEL ESTATES (TSITADEL' ESTEJTS)» are available in the full Statsnet report. All the data to verify TOO «CITADEL ESTATES (TSITADEL' ESTEJTS)» 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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