ТОО ФИРМА "ЦИТАДЕЛЬ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Павлодарская область, г.Павлодар, АКАДЕМИКА ЧОКИНА, 143, 113 matches the registered one
contract of 03.11.2026
Has changed
Activities
3ОКЭДДеятельность рекламных агентств
Secondary
- 22290Производство прочих пластмассовых изделий
- 43298Прочие строительно-монтажные работы, не включенные в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 178.8M | 221.1M | 155.1M | 159M | 109M | 31.4M |
| Penalty | 0 | 90.4K | 58K | 0 | 0 | 10 |
| Fine | 0 | 19.7K | 27.7K | 828K | 7.7K | 7.3K |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ВИ
Веретнов Игорь Викторович
Director
Former directors
- ПОПЕСЕНКО ОЛЕГ НИКОЛАЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО ФИРМА "ЦИТАДЕЛЬ" (BIN 940140001353): Active legal entity, Pavlodar Region, registered in 1997, 29 years on the market. Primary classifier activity: advertising activities. Besides the main one, 2 activities are registered. Enterprise category: small enterprise, 51 to 100 employees. In 2025, 221.1M ₸ was paid into the budget in taxes. Public procurement: 709 contracts as a supplier, total value 4.4B ₸; the latest contract was signed in 2026. Procurement of the АО «Самрук-Казына» group: 9 contracts as a supplier. Automated screening of open registries found no risk indicators for «ЦИТАДЕЛЬ». Certificates: 7. Latest registry change: change in headcount, November 1, 2026. Founders: 3. Head per the registry: Веретнов Игорь Викторович. Registry data current as of November 3, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.