LIMITED LIABILITY PARTNERSHIP "CITI GROUP ASIA"

Wholesale of a wide range of goods without any specification

BIN 030340017169 · VAT 06001-1117647

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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

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026404 342 424 ₸6 521 652 ₸
20256 200 ₸100 ₸
202454 663 540 ₸881 670 ₸
2023152 899 750 ₸2 466 125 ₸
2022128 077 616 ₸2 065 768 ₸
202146 686 992 ₸753 016 ₸
2020111 875 838 ₸1 804 449 ₸
2016141 980 ₸2 290 ₸
20151 474 608 ₸23 784 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 10

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Djangildina Alibi , Дом 172г

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CITI GROUP ASIA" — BIN 030340017169

Last registry change: 07.03.2003

LIMITED LIABILITY PARTNERSHIP "CITI GROUP ASIA" was registered on 07.03.2003. In 2026, estimated annual revenue was 404 342 424 ₸ and tax payments totaled 6 521 652 ₸. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP "CITI GROUP ASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "CITI GROUP ASIA" (BIN 030340017169) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Djangildina Alibi, House 172g, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CITI GROUP ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "CITI GROUP ASIA" is Talaptan Alibek Talaptanovich. Previously, LIMITED LIABILITY PARTNERSHIP "CITI GROUP ASIA" was headed by Mulhajdaruly Merej.

Verification of LIMITED LIABILITY PARTNERSHIP "CITI GROUP ASIA" in official registries of the Republic of Kazakhstan

Also on record: 10 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITI GROUP ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITI GROUP ASIA" 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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