CITADEL ESTATES (TSITADEL' ESTEJTS), TOO
BIN 080340010903Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU"CITADEL ESTATES" (TSITADEL' ESTEJTS)stat.gov.kz |
Name in Kazakh | "CITADEL ESTATES" (ЦИТАДЕЛЬ ЭСТЕЙТС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU"CITADEL ESTATES" (TSITADEL' ESTEJTS) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2019 |
Address | 050010, Almaty, Medeuskii Raion, Ul. Kaldayakova Sh, Ul. Aiteke Bi, D. 34/29, Of. Etaj 6 |
Registration date | 17.03.2008 · 18 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 14.03.2019 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Up to date as of September 1, 2026
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, Ul. Kaldayakova Sh, Ul. 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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