LIMITED LIABILITY PARTNERSHIP "TSITADEL' KAZAHSTAN"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 180440019367Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSITADEL' KAZAHSTAN" |
Name in Kazakh | "ЦИТАДЕЛЬ КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSITADEL' KAZAHSTAN" |
Previous names | ТОО "ЦИТАДЕЛЬ КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 30, House 163 |
Registration date | 13.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 400 ₸ | 200 ₸ |
| 2019 | 393 514 124 ₸ | 6 347 002 ₸ |
| 2018 | 275 676 056 ₸ | 4 446 388 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 19
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 30 , Дом 163
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TSITADEL' KAZAHSTAN" — BIN 180440019367
Last registry change: 13.04.2018
LIMITED LIABILITY PARTNERSHIP "TSITADEL' KAZAHSTAN" was registered on 13.04.2018. In 2020, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸. According to public sources: 19 government contracts.
LIMITED LIABILITY PARTNERSHIP "TSITADEL' KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSITADEL' KAZAHSTAN" (BIN 180440019367) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 30, House 163, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSITADEL' KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "TSITADEL' KAZAHSTAN" is Kupshakov Musa Halilovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSITADEL' KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TSITADEL' KAZAHSTAN" appears in 10 court cases (as defendant — 10, most recent date — 15.01.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSITADEL' KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSITADEL' KAZAHSTAN" 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.