LIMITED LIABILITY PARTNERSHIP "CITCO" (SITKO)

Wholesale of other machinery and equipment

BIN 090840002605 · VAT 43001-0009993

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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

Contacts8

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
2018319 920 ₸5 160 ₸
20175 642 620 ₸91 010 ₸
20164 126 162 ₸66 551 ₸
201521 405 810 ₸345 255 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Mangistauskaya oblast'

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tazhmagambetova Laura NazarhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "CITCO" (SITKO)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 6, 39a, Kv Ofis 304

Unit

КВ ОФИС 304

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CITCO" (SITKO) — BIN 090840002605

Last registry change: 05.08.2009

LIMITED LIABILITY PARTNERSHIP "CITCO" (SITKO) was registered on 05.08.2009. In 2018, estimated annual revenue was 319 920 ₸ and tax payments totaled 5 160 ₸.

LIMITED LIABILITY PARTNERSHIP "CITCO" (SITKO): registration details and status

LIMITED LIABILITY PARTNERSHIP "CITCO" (SITKO) (BIN 090840002605) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 6, 39a, Kv Ofis 304, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CITCO" (SITKO)

The head of LIMITED LIABILITY PARTNERSHIP "CITCO" (SITKO) is Tazhmagambetova Laura Nazarhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CITCO" (SITKO) 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITCO" (SITKO) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITCO" (SITKO) 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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