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Specialized construction activities
KZActiveBIN 201040015606
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "CITADELPLUS"

Director
Немцев Николай Александрович
Incorporated
13.10.2020
Address
Восточно-Казахстанская область ул. КРАСНОЯРСКАЯ, 16
РНН
181400218031

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CITADELPLUS"
BIN
201040015606
Status
Active
Director
Немцев Николай Александрович
Registration date
13.10.2020
Activity
Прочие электромонтажные работы
Legal address
Восточно-Казахстанская область ул. КРАСНОЯРСКАЯ, 16
VAT payer
No
КАТО
632410000
РНН
181400218031
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
43219primary

Прочие электромонтажные работы

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
484.7K
2025
366.2K-27%
2024
502.2K+454%
2023
90.7K+94%
2022
46.7K-25%
2021
62.1K
·484.7K
2026year to date
-27%366.2K
2025
+454%502.2K
2024
+94%90.7K
2023
-25%46.7K
2022
·62.1K
2021
2026
Tax paid484,675 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid366,184 ₸
Penalty1,969 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid502,167 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid90,714 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid46,677 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid62,050 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • НН

    Немцев Николай Александрович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "CITADELPLUS" (BIN 201040015606), East Kazakhstan Region. Registered in 2020, 6 years on the market. Primary classifier activity: specialized construction activities. Small enterprise, headcount: up to 5 employees. In 2025, 366,184 ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for «CITADELPLUS». The latest change to registration data: change in activities (November 1, 2024). Number of founders: 1. Director on record: Немцев Николай Александрович. Per the registry as of June 11, 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.