LIMITED LIABILITY PARTNERSHIP "TSITADEL' LTD"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 190440026857Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSITADEL' LTD" |
Name in Kazakh | "ЦИТАДЕЛЬ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSITADEL' LTD" |
Previous names | ТОО "ЦИТАДЕЛЬ ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street E 496, House 4, N.P. 5 |
Registration date | 18.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 72 673 176 ₸ | 1 172 148 ₸ |
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
- 39 total connections
- 6 by founders
- 6 by address
- 12 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street E 496, House 4
Unit
N.P. 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TSITADEL' LTD" — BIN 190440026857
Last registry change: 18.04.2019
LIMITED LIABILITY PARTNERSHIP "TSITADEL' LTD" was registered on 18.04.2019. In 2020, estimated annual revenue was 72 673 176 ₸ and tax payments totaled 1 172 148 ₸.
LIMITED LIABILITY PARTNERSHIP "TSITADEL' LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSITADEL' LTD" (BIN 190440026857) has the status “Active”. Registered address — Astana, Raion Esil, Street E 496, House 4, N.P. 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSITADEL' LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TSITADEL' LTD" is Kuan Ashat Sansyzbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "TSITADEL' LTD" was headed by Ospanov Erlan Amirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSITADEL' LTD" 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 "TSITADEL' LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSITADEL' LTD" 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.