LIMITED LIABILITY PARTNERSHIP "CITITRANS"

Forwarding services

BIN 220440032344 · VAT 59001-0006515

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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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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024200 430 996 ₸3 232 758 ₸
2023297 850 790 ₸4 804 045 ₸
202266 416 818 ₸1 071 239 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZB
Zhanetov Bagdat KaldarbekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "CITITRANS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Nursat , Дом 20/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "CITITRANS" — BIN 220440032344

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "CITITRANS" has been operating for 4 years 4 months, since 19.04.2022. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nursat, House 20/1, region — Shimkent, 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.

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