LIMITED LIABILITY PARTNERSHIP "N.S.CITI COMPANY"

Wholesale of a wide range of goods without any specification

BIN 981140013307

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201630 119 476 ₸485 798 ₸
2015264 499 502 ₸4 266 121 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nazarbaeva SaleshkaOfficer
LIMITED LIABILITY PARTNERSHIP "N.S.CITI COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Gogolya , 176/125

Unit

25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "N.S.CITI COMPANY" — BIN 981140013307

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "N.S.CITI COMPANY" was registered on 20.11.1998. In 2016, estimated annual revenue was 30 119 476 ₸ and tax payments totaled 485 798 ₸.

LIMITED LIABILITY PARTNERSHIP "N.S.CITI COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "N.S.CITI COMPANY" (BIN 981140013307) has the status “Ликвидация”; dissolution date — 29.11.2022. Registered address — Almaty , Г. Алмалинский Район, Gogolya , 176/125, 25, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "N.S.CITI COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "N.S.CITI COMPANY" is Nazarbaeva Saleshka. Previously, LIMITED LIABILITY PARTNERSHIP "N.S.CITI COMPANY" was headed by Nazarbaeva Saleshka Birzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "N.S.CITI COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "N.S.CITI COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "N.S.CITI COMPANY" 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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