LIMITED LIABILITY PARTNERSHIP «CONTROLKAZAKHSTAN»
Wholesale of a wide range of goods without any specification
BIN 151140003753 · VAT 30001-1001142No sign-up or report credits required
Contacts16
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CONTROLKAZAKHSTAN» |
Name in Kazakh | «CONTROLKAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CONTROLKAZAKHSTAN" |
Previous names | ТОО "CONTROLKAZAKHSTAN" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mustafina, Stroenie 9/2 |
Registration date | 04.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 310 251 782 ₸ | 5 004 061 ₸ |
| 2025 | 926 454 344 ₸ | 14 942 812 ₸ |
| 2024 | 477 163 160 ₸ | 7 696 180 ₸ |
| 2023 | 1 170 978 376 ₸ | 18 886 748 ₸ |
| 2022 | 2 314 213 178 ₸ | 37 326 019 ₸ |
| 2021 | 1 309 841 016 ₸ | 21 126 468 ₸ |
| 2020 | 1 426 968 068 ₸ | 23 015 614 ₸ |
| 2019 | 1 963 270 920 ₸ | 31 665 660 ₸ |
| 2018 | 508 465 720 ₸ | 8 201 060 ₸ |
| 2017 | 80 960 592 ₸ | 1 305 816 ₸ |
| 2016 | 10 240 602 ₸ | 165 171 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 57 total connections
- 12 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Mustafina, Stroenie 9/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «CONTROLKAZAKHSTAN» — BIN 151140003753
Last registry change: 04.11.2015
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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mustafina, Stroenie 9/2, 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 «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.