LIMITED LIABILITY PARTNERSHIP "CITITRANS"
Forwarding services
BIN 220440032344 · VAT 59001-0006515Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CITITRANS" |
Name in Kazakh | "CITITRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CITITRANS" |
Previous names | ТОО "CITITRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat, House 20/1 |
Registration date | 19.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CITITRANS" is a llp registered on April 19, 2022 in Shymkent. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2024: 3 232 758 ₸, 33% less than the year before. 59 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 200 430 996 ₸ | 3 232 758 ₸ |
| 2023 | 297 850 790 ₸ | 4 804 045 ₸ |
| 2022 | 66 416 818 ₸ | 1 071 239 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nursat, House 20/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "CITITRANS" — BIN 220440032344
Last registry change: 19.04.2022
LIMITED LIABILITY PARTNERSHIP "CITITRANS" was registered on 19.04.2022. In 2024, estimated annual revenue was 200 430 996 ₸ and tax payments totaled 3 232 758 ₸.
LIMITED LIABILITY PARTNERSHIP "CITITRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "CITITRANS" (BIN 220440032344) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nursat, House 20/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CITITRANS"
The head of LIMITED LIABILITY PARTNERSHIP "CITITRANS" is Zhanetov Bagdat Kaldarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "CITITRANS" was headed by Kentaev Kakimbek Kydiralyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "CITITRANS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITITRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITITRANS" 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.