LIMITED LIABILITY PARTNERSHIP «CITADEL-K»
Renting and managing your own property
BIN 200340022528No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CITADEL-K» |
Name in Kazakh | «CITADEL-K» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CITADEL-K" |
Previous names | ТОО "CITADEL-K" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, Stroenie 22a |
Registration date | 19.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 19.03.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 571 198 ₸ | 73 729 ₸ |
| 2022 | 4 940 098 ₸ | 79 679 ₸ |
| 2021 | 68 942 016 ₸ | 1 111 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 12 by management
- 8 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
Aktobe Region
House number and street
Avenue Sankibai Batira, Stroenie 22a
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «CITADEL-K» — BIN 200340022528
Last registry change: 19.03.2020
LIMITED LIABILITY PARTNERSHIP «CITADEL-K» was registered on 19.03.2020. In 2023, estimated annual revenue was 4 571 198 ₸ and tax payments totaled 73 729 ₸.
LIMITED LIABILITY PARTNERSHIP «CITADEL-K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CITADEL-K» (BIN 200340022528) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, Stroenie 22a, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CITADEL-K»
The head of LIMITED LIABILITY PARTNERSHIP «CITADEL-K» is Darbaev Maksat Bolatovich. Previously, LIMITED LIABILITY PARTNERSHIP «CITADEL-K» was headed by Zhumabaev Alibek Eljubaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «CITADEL-K» 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 «CITADEL-K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CITADEL-K» 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.