EXCLUSIVE CONTROL LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 150440011287Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXCLUSIVE CONTROL LTD"stat.gov.kz |
Name in Kazakh | "EXCLUSIVE CONTROL LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXCLUSIVE CONTROL LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2020 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Auezova, D. 167 |
Registration date | 09.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.04.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Auezova, D. 167
Locality
Severo-Kazahstanskaya oblast'
About TOO «EXCLUSIVE CONTROL LTD» — BIN 150440011287
Up to date as of September 1, 2026
EXCLUSIVE CONTROL LTD, TOO was registered on 09.04.2015. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
llp «EXCLUSIVE CONTROL LTD»: registration details and status
llp «EXCLUSIVE CONTROL LTD» (BIN 150440011287) has the status “Ликвидация”; dissolution date — 07.04.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Auezova, D. 167, region — Severo-Kazahstanskaya 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.
Management of TOO «EXCLUSIVE CONTROL LTD»
The head of TOO «EXCLUSIVE CONTROL LTD» is Makarov Artem Vital'evich.
Verification of TOO «EXCLUSIVE CONTROL LTD» in official registries of the Republic of Kazakhstan
EXCLUSIVE CONTROL LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 10.12.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EXCLUSIVE CONTROL LTD» are available in the full Statsnet report. All the data to verify TOO «EXCLUSIVE CONTROL LTD» 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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