LIMITED LIABILITY PARTNERSHIP «FINCONTROL KZ»
Wholesale of agricultural machinery, equipment, parts and accessories
BIN 230440047999No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINCONTROL KZ» |
Name in Kazakh | «FINCONTROL KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINCONTROL KZ" |
Previous names | ТОО "ВОСТОКАГРОСНАБ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКАГРОСНАБ" |
Status | Active |
Address | East kazakhstan region, Glubokovskii Raion, Glubokovskii S.O., S.Glubokoe, Street Teatralnaya, House 9, Apt. 6 |
Registration date | 30.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 923 176 ₸ | 47 148 ₸ |
| 2024 | 11 537 394 ₸ | 186 087 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Teatralnaya, House 9
Unit
Apt. 6
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «FINCONTROL KZ» — BIN 230440047999
Last registry change: 30.04.2023
LIMITED LIABILITY PARTNERSHIP «FINCONTROL KZ» was registered on 30.04.2023. In 2026, estimated annual revenue was 2 923 176 ₸ and tax payments totaled 47 148 ₸.
LIMITED LIABILITY PARTNERSHIP «FINCONTROL KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINCONTROL KZ» (BIN 230440047999) has the status “Active”. Registered address — East kazakhstan region, Glubokovskii Raion, Glubokovskii S.O., S.Glubokoe, Street Teatralnaya, House 9, Apt. 6, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of agricultural machinery, equipment, parts and accessories (OKED 46610) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINCONTROL KZ»
The head of LIMITED LIABILITY PARTNERSHIP «FINCONTROL KZ» is Solov'eva Anastasija Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINCONTROL KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINCONTROL KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINCONTROL KZ» 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.