LIMITED LIABILITY PARTNERSHIP «CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)»
Wholesale of a wide range of goods without any specification
BIN 180540017443 · VAT 43001-0079504No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)» |
Name in Kazakh | «CITCO CENTRAL ASIA (СИТКО СЕНТРАЛ АЗИЯ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)" |
Previous names | ТОО "CITCO CENTRAL ASIA (СИТКО СЕНТРАЛ АЗИЯ)" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 6, 39a |
Registration date | 16.05.2018 · 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 | 16.05.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 291 264 ₸ | 101 472 ₸ |
| 2020 | 45 608 812 ₸ | 735 626 ₸ |
| 2019 | 275 987 916 ₸ | 4 451 418 ₸ |
| 2018 | 26 913 828 ₸ | 434 094 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 6, 39a
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CITCO CENTRAL ASIA (SITKO SENTRAL AZIJA)» — BIN 180540017443
Last registry change: 16.05.2018
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”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 6, 39a, region — Mangystau Region, 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.