LIMITED LIABILITY PARTNERSHIP "CITI GRUPP"
Provision of other individual services not included in other groups
BIN 181040003349Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CITI GRUPP"stat.gov.kz |
Name in Kazakh | "CИТИ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CITI GRUPP" |
Previous names | ТОО "CИТИ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Samal-2, D.1602 |
Registration date | 02.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 02.10.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 ₸ | 100 ₸ |
| 2021 | 96 925 406 ₸ | 1 563 313 ₸ |
| 2020 | 119 528 622 ₸ | 1 927 881 ₸ |
| 2019 | 49 800 880 ₸ | 803 240 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Samal-2 , Д.1602
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "CITI GRUPP" — BIN 181040003349
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CITI GRUPP" was registered on 02.10.2018. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "CITI GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "CITI GRUPP" (BIN 181040003349) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CITI GRUPP" has been operating for 7 years 10 months, since 02.10.2018. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-2, D.1602, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CITI GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "CITI GRUPP" is Omarbekova Madina Zhangalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "CITI GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITI GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITI GRUPP" 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.
Frequently asked questions
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