LIMITED LIABILITY PARTNERSHIP "CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)"

Wholesale of a wide range of goods without any specification

BIN 180540017443 · VAT 43001-0079504

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20216 291 264 ₸101 472 ₸
202045 608 812 ₸735 626 ₸
2019275 987 916 ₸4 451 418 ₸
201826 913 828 ₸434 094 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulesh Valentina NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)"
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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

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)" — BIN 180540017443

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)" was registered on 16.05.2018. In 2021, estimated annual revenue was 6 291 264 ₸ and tax payments totaled 101 472 ₸.

LIMITED LIABILITY PARTNERSHIP "CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)" (BIN 180540017443) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)" has been operating for 8 years 3 months, since 16.05.2018. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 6, 39a, region — Mangistauskaya oblast', 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 "CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)"

The head of LIMITED LIABILITY PARTNERSHIP "CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)" is Kulesh Valentina Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)" 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.

Frequently asked questions

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