LIMITED LIABILITY PARTNERSHIP "CITIGROUP"

Construction of residential buildings

BIN 201140029372 · VAT 30001-1013870

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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

Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202359 903 532 ₸966 186 ₸
2022209 795 600 ₸3 383 800 ₸
202170 678 264 ₸1 139 972 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
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: 3

Connections and affiliations

  • 69 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurmangozhin Margulan KosanovichOfficer
LIMITED LIABILITY PARTNERSHIP "CITIGROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Tattimbeta , Дом 10/14

Unit

Н.П. 110

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CITIGROUP" — BIN 201140029372

Last registry change: 04.07.2023

LIMITED LIABILITY PARTNERSHIP "CITIGROUP" was registered on 24.11.2020. In 2023, estimated annual revenue was 59 903 532 ₸ and tax payments totaled 966 186 ₸.

LIMITED LIABILITY PARTNERSHIP "CITIGROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CITIGROUP" (BIN 201140029372) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 01.07.2023. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Tattimbeta , Дом 10/14, Н.П. 110, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CITIGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CITIGROUP" is Kurmangozhin Margulan Kosanovich. Previously, LIMITED LIABILITY PARTNERSHIP "CITIGROUP" was headed by Momynov Nurlan Tabylovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CITIGROUP" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITIGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITIGROUP" 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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