LIMITED LIABILITY PARTNERSHIP «CITIGROUP»
Construction of residential buildings
BIN 201140029372 · VAT 30001-1013870No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CITIGROUP» |
Name in Kazakh | «CITIGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CITIGROUP" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 01.07.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tattimbeta, House 10/14, N.P. 110 |
Registration date | 24.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 04.07.2023 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 59 903 532 ₸ | 966 186 ₸ |
| 2022 | 209 795 600 ₸ | 3 383 800 ₸ |
| 2021 | 70 678 264 ₸ | 1 139 972 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 69 total connections
- 24 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Tattimbeta, House 10/14
Unit
N.P. 110
Locality
Karaganda Region
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 “Reorganized (merger, acquisition)”; dissolution date — 01.07.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tattimbeta, House 10/14, N.P. 110, region — Karaganda Region, 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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