Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jun 15, 2024

CITEA COMPANY

is not in process of liquidation on Jun 15, 2024

Limited liability partnership

Kazakhstan • 27 Nov 2013 (11 years ago)

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NameТОО "CITEA COMPANY"

Brand NameCITEA COMPANY

Alternative names

Status

Jurisdiction

Kazakhstan

Business ID number (BIN)

131140025245

Incorporation Date27 Nov 2013 (11 years ago) / 127 companies with the same date

Legal formLimited liability partnership

Subtype

Type of activity

Primary:
#46499 - Оптовая торговля прочими непродовольственными товарами широкого потребления
Secondary:
#20151 - Производство удобрений
#20599 - Производство других химических продуктов
#32999 - Производство прочих изделий
#46713 - Оптовая торговля каменным углем
#46719 - Оптовая торговля прочим топливом
#46753 - Оптовая торговля минеральными удобрениями
#46754 - Оптовая торговля пестицидами и прочими агрохимическими продуктами
#46909 - Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
#52102 - Складирование и хранение непродовольственных товаров, кроме зерна