LIMITED LIABILITY PARTNERSHIP "CITADEL KZ (TSITADEL' KZ)"

Production of products from non-metallic ores

BIN 200740024498

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

23996
Production of products from non-metallic ores
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

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Lapin Vasilij NikolaevichOfficer
LIMITED LIABILITY PARTNERSHIP "CITADEL KZ (TSITADEL' KZ)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Amangeldi , 64

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CITADEL KZ (TSITADEL' KZ)" — BIN 200740024498

Last registry change: 29.07.2020

LIMITED LIABILITY PARTNERSHIP "CITADEL KZ (TSITADEL' KZ)" was registered on 28.07.2020.

LIMITED LIABILITY PARTNERSHIP "CITADEL KZ (TSITADEL' KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CITADEL KZ (TSITADEL' KZ)" (BIN 200740024498) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty, Almalinskii Raion, Ulica Amangeldi, 64, region — Almaty, Republic of Kazakhstan. Primary activity — Production of products from non-metallic ores (OKED 23996). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CITADEL KZ (TSITADEL' KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "CITADEL KZ (TSITADEL' KZ)" is Lapin Vasilij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "CITADEL KZ (TSITADEL' KZ)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITADEL KZ (TSITADEL' KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITADEL KZ (TSITADEL' KZ)" 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

Similar companies5