LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 151140003753 · VAT 30001-1001142

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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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Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026310 251 782 ₸5 004 061 ₸
2025926 454 344 ₸14 942 812 ₸
2024477 163 160 ₸7 696 180 ₸
20231 170 978 376 ₸18 886 748 ₸
20222 314 213 178 ₸37 326 019 ₸
20211 309 841 016 ₸21 126 468 ₸
20201 426 968 068 ₸23 015 614 ₸
20191 963 270 920 ₸31 665 660 ₸
2018508 465 720 ₸8 201 060 ₸
201780 960 592 ₸1 305 816 ₸
201610 240 602 ₸165 171 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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

  • 57 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaliev Adilet NurtaevichDirector
LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Mustafina , Строение 9/2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN" — BIN 151140003753

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN" was registered on 04.11.2015. In 2026, estimated annual revenue was 310 251 782 ₸ and tax payments totaled 5 004 061 ₸.

LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN" (BIN 151140003753) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN" has been operating for 10 years 9 months, since 04.11.2015. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mustafina, Stroenie 9/2, region — Karagandinskaya oblast', 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 "CONTROLKAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN" is Kaliev Adilet Nurtaevich. Previously, LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN" was headed by Talikbaev Dulat Nurlybekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN" appears in 2 court cases (as plaintiff — 2, most recent date — 21.05.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN" 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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