LIMITED LIABILITY PARTNERSHIP "CITRUSTRADE (TSITRUSTREJD)"

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

BIN 211040012861

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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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Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 320 958 ₸134 209 ₸
202564 571 078 ₸1 041 469 ₸
2024170 134 882 ₸2 744 111 ₸
2023165 797 734 ₸2 674 157 ₸
2022135 350 650 ₸2 183 075 ₸
202112 043 872 ₸194 256 ₸

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 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

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malik ValentinaDirector
LIMITED LIABILITY PARTNERSHIP "CITRUSTRADE (TSITRUSTREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, -

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CITRUSTRADE (TSITRUSTREJD)" — BIN 211040012861

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CITRUSTRADE (TSITRUSTREJD)" was registered on 12.10.2021. In 2026, estimated annual revenue was 8 320 958 ₸ and tax payments totaled 134 209 ₸.

LIMITED LIABILITY PARTNERSHIP "CITRUSTRADE (TSITRUSTREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CITRUSTRADE (TSITRUSTREJD)" (BIN 211040012861) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CITRUSTRADE (TSITRUSTREJD)" has been operating for 4 years 10 months, since 12.10.2021. Registered address — Almaty, Almalinskii Raion, -, region — Almaty, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CITRUSTRADE (TSITRUSTREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "CITRUSTRADE (TSITRUSTREJD)" is Malik Valentina.

Verification of LIMITED LIABILITY PARTNERSHIP "CITRUSTRADE (TSITRUSTREJD)" 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 (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITRUSTRADE (TSITRUSTREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITRUSTRADE (TSITRUSTREJD)" 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

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