LIMITED LIABILITY PARTNERSHIP «SISTEMY MONITORINGA I KONTROLJA»

Wholesale of a wide range of goods without any specification

BIN 100940013123 · VAT 30001-1008656
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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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Bureau of National Statistics

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 170 000 ₸35 000 ₸
202515 604 470 ₸251 685 ₸
202420 749 044 ₸334 662 ₸
202333 342 298 ₸537 779 ₸
202277 485 244 ₸1 249 762 ₸
202169 228 704 ₸1 116 592 ₸
2020273 510 272 ₸4 411 456 ₸
201911 169 734 ₸180 157 ₸
20186 262 620 ₸101 010 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Ermekova, 29

Unit

Office 512

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «SISTEMY MONITORINGA I KONTROLJA» — BIN 100940013123

Last registry change: 21.09.2010

LIMITED LIABILITY PARTNERSHIP «SISTEMY MONITORINGA I KONTROLJA» was registered on 21.09.2010. In 2026, estimated annual revenue was 2 170 000 ₸ and tax payments totaled 35 000 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «SISTEMY MONITORINGA I KONTROLJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SISTEMY MONITORINGA I KONTROLJA» (BIN 100940013123) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 29, Office 512, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SISTEMY MONITORINGA I KONTROLJA»

The head of LIMITED LIABILITY PARTNERSHIP «SISTEMY MONITORINGA I KONTROLJA» is Kurmanbaev Timur Hajrullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «SISTEMY MONITORINGA I KONTROLJA» in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SISTEMY MONITORINGA I KONTROLJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SISTEMY MONITORINGA I KONTROLJA» 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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