LIMITED LIABILITY PARTNERSHIP "FINCONTROL KZ"

Wholesale of agricultural machinery, equipment, parts and accessories

BIN 230440047999

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 923 176 ₸47 148 ₸
202411 537 394 ₸186 087 ₸

Business activity

Primary business activity OKED

46610
Wholesale of agricultural machinery, equipment, parts and accessories
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

69202
Activities in the field of billing and accounting
69203
Tax consulting

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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Solov'Eva Anastasija NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "FINCONTROL KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Teatralnaya , Дом 9

Unit

КВ. 6

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya oblast' , Глубоковский Район, Глубоковский С.О., С.Глубокое, Ulica Teatralnaya , Дом 9, КВ. 6, region — Vostochno-Kazahstanskaya oblast', 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.

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