CITI GROUP ASIA, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 030340017169 · НДС 06001-1117647Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CITI GROUP ASIA"stat.gov.kz |
Name in Kazakh | "CITI GROUP ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CITI GROUP ASIA" |
Previous names | ТОО "CITI GRUP", ТОО "CG ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Актюбинская область, Актобе г.а., г.Актобе, район Алматы, улица Джангильдина Алиби, дом 172г |
Registration date | 07.03.2003 · 23 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 07.03.2003 |
Branches | Not found |
Contacts21
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 404 342 424 ₸ | 6 521 652 ₸ |
| 2025 | 6 200 ₸ | 100 ₸ |
| 2024 | 54 663 540 ₸ | 881 670 ₸ |
| 2023 | 152 899 750 ₸ | 2 466 125 ₸ |
| 2022 | 128 077 616 ₸ | 2 065 768 ₸ |
| 2021 | 46 686 992 ₸ | 753 016 ₸ |
| 2020 | 111 875 838 ₸ | 1 804 449 ₸ |
| 2016 | 141 980 ₸ | 2 290 ₸ |
| 2015 | 1 474 608 ₸ | 23 784 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
- Government contracts: 10
Links and affiliates
- 50 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 21 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Джангильдина Алиби, Дом 172г
Locality
Алматы
Description
Company CITI GROUP ASIA, ТОО was registered on 07.03.2003. In 2026, the estimated annual revenue was 404 342 424 ₸, tax deductions — 6 521 652 ₸. According to public sources: 10 government contracts.
| Status | Действующее |
| БИН | 030340017169 |
| Registration date | 07.03.2003 |
| Legal address | Актюбинская область, Актобе г.а., г.Актобе, район Алматы, улица Джангильдина Алиби, дом 172г |
| Region | Алматы |
| Activity type | Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (OKED 46909) |
| Number of employees | 5 |
| Leaders | Talaptan Alibek Talaptanovich, Mulhajdaruly Merej |
| Events | Count 10 · Name changes 3 · Last date 01.07.2024 |
| Historical names | Count 2 |
Data updated: 07.03.2003
Frequently asked questions
According to the official registry, CITI GROUP ASIA, ТОО is an active company, status: Действующее. Information is current as of 07.03.2003.
The BIN of CITI GROUP ASIA, ТОО is 030340017169. Registration date — 07.03.2003, jurisdiction — Kazakhstan.
According to the registry, the head of CITI GROUP ASIA, ТОО is Talaptan Alibek Talaptanovich (Director).
The legal address of CITI GROUP ASIA, ТОО: Актюбинская область, Актобе г.а., г.Актобе, район Алматы, улица Джангильдина Алиби, дом 172г.
The main activity of CITI GROUP ASIA, ТОО is Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (code 46909).