LIMITED LIABILITY PARTNERSHIP "CITADEL INVEST"

Provision of other individual services not included in other groups

BIN 150240013127

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 003 092 ₸64 566 ₸
20253 525 630 ₸56 865 ₸
20243 862 910 ₸62 305 ₸
20232 671 952 ₸43 096 ₸
20222 146 812 ₸34 626 ₸
2021100 650 490 ₸1 623 395 ₸
20201 231 692 ₸19 866 ₸
201998 944 498 ₸1 595 879 ₸
201890 227 050 ₸1 455 275 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Astana

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 companies6

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 24 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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Rahimbaev Alihan AjdynulyDirector
LIMITED LIABILITY PARTNERSHIP "CITADEL INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Строение 17м

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CITADEL INVEST" — BIN 150240013127

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "CITADEL INVEST" has been operating for 11 years 6 months, since 11.02.2015. Registered address — Astana, Raion Nyra, Ulica 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.

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