LIMITED LIABILITY PARTNERSHIP «CITADEL INVEST»
Provision of other individual services not included in other groups
BIN 150240013127No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CITADEL INVEST» |
Name in Kazakh | «CITADEL INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CITADEL INVEST" |
Previous names | ТОО "CITADEL INVEST" |
Status | Active |
Address | Astana, Raion Nura, Street Siganaq, Stroenie 17m |
Registration date | 11.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.02.2015 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 003 092 ₸ | 64 566 ₸ |
| 2025 | 3 525 630 ₸ | 56 865 ₸ |
| 2024 | 3 862 910 ₸ | 62 305 ₸ |
| 2023 | 2 671 952 ₸ | 43 096 ₸ |
| 2022 | 2 146 812 ₸ | 34 626 ₸ |
| 2021 | 100 650 490 ₸ | 1 623 395 ₸ |
| 2020 | 1 231 692 ₸ | 19 866 ₸ |
| 2019 | 98 944 498 ₸ | 1 595 879 ₸ |
| 2018 | 90 227 050 ₸ | 1 455 275 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Siganaq, Stroenie 17m
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CITADEL INVEST» — BIN 150240013127
Last registry change: 11.02.2015
LIMITED LIABILITY PARTNERSHIP «CITADEL INVEST» was registered on 11.02.2015. In 2026, estimated annual revenue was 4 003 092 ₸ and tax payments totaled 64 566 ₸.
LIMITED LIABILITY PARTNERSHIP «CITADEL INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CITADEL INVEST» (BIN 150240013127) has the status “Active”. Registered address — Astana, Raion Nura, Street Siganaq, Stroenie 17m, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CITADEL INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «CITADEL INVEST» is Rahimbaev Alihan Ajdynuly.
Verification of LIMITED LIABILITY PARTNERSHIP «CITADEL INVEST» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interests in 6 subsidiaries. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CITADEL INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CITADEL INVEST» 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.