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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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 Karaganda region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Jiloi Raion, 10

Locality

Karaganda region

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

Last registry change: 04.02.2021

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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Jiloi Raion, 1, 10, region — Karaganda region, 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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