LIMITED LIABILITY PARTNERSHIP "CITI TRADE QAR"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 201140028265

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Karagandinskaya oblast'

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abilhan SerikbolOfficer
LIMITED LIABILITY PARTNERSHIP "CITI TRADE QAR"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Jiloi Raion , 10

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CITI TRADE QAR" — BIN 201140028265

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CITI TRADE QAR" was registered on 24.11.2020.

LIMITED LIABILITY PARTNERSHIP "CITI TRADE QAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "CITI TRADE QAR" (BIN 201140028265) has the status “Ликвидация”; dissolution date — 18.11.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Jiloi Raion, 1, 10, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CITI TRADE QAR"

The head of LIMITED LIABILITY PARTNERSHIP "CITI TRADE QAR" is Abilhan Serikbol.

Verification of LIMITED LIABILITY PARTNERSHIP "CITI TRADE QAR" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITI TRADE QAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITI TRADE QAR" 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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