LIMITED LIABILITY PARTNERSHIP "CITRUS SHOP"

Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of ​​less than 2,000 m2

BIN 220540012948

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202425 916 ₸418 ₸
202320 299 792 ₸327 416 ₸
202268 200 ₸1 100 ₸

Business activity

Primary business activity OKED

47751
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of ​​less than 2,000 m2
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smykov-Moldagaliev Adlet BolatovichDirector
LIMITED LIABILITY PARTNERSHIP "CITRUS SHOP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nyrlan Qapparov , Дом 100

Unit

КВ. 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CITRUS SHOP" — BIN 220540012948

Last registry change: 11.05.2022

LIMITED LIABILITY PARTNERSHIP "CITRUS SHOP" was registered on 11.05.2022. In 2024, estimated annual revenue was 25 916 ₸ and tax payments totaled 418 ₸.

LIMITED LIABILITY PARTNERSHIP "CITRUS SHOP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CITRUS SHOP" (BIN 220540012948) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Nyrlan Qapparov , Дом 100, КВ. 17, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of ​​less than 2,000 m2 (OKED 47751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CITRUS SHOP"

The head of LIMITED LIABILITY PARTNERSHIP "CITRUS SHOP" is Smykov-moldagaliev Adlet Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CITRUS SHOP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITRUS SHOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITRUS SHOP" 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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