LIMITED LIABILITY PARTNERSHIP "CONTROL UNION CENTAL ASIA" ("KONTROL JUNION TSENTRAL AZIJA")

Forwarding services

BIN 031140007870

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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

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026471 525 500 ₸7 605 250 ₸
2025923 436 804 ₸14 894 142 ₸
2024113 534 524 ₸1 831 202 ₸
202385 532 596 ₸1 379 558 ₸
202274 486 614 ₸1 201 397 ₸
202159 489 000 ₸959 500 ₸
202063 512 800 ₸1 024 400 ₸
201955 800 000 ₸900 000 ₸
201846 630 200 ₸752 100 ₸
201747 151 000 ₸760 500 ₸
2016124 996 464 ₸2 016 072 ₸
201565 333 678 ₸1 053 769 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , 105

Unit

ОФИС 203

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CONTROL UNION CENTAL ASIA" ("KONTROL JUNION TSENTRAL AZIJA") — BIN 031140007870

Last registry change: 12.11.2003

LIMITED LIABILITY PARTNERSHIP "CONTROL UNION CENTAL ASIA" ("KONTROL JUNION TSENTRAL AZIJA") was registered on 12.11.2003. In 2026, estimated annual revenue was 471 525 500 ₸ and tax payments totaled 7 605 250 ₸.

LIMITED LIABILITY PARTNERSHIP "CONTROL UNION CENTAL ASIA" ("KONTROL JUNION TSENTRAL AZIJA"): registration details and status

LIMITED LIABILITY PARTNERSHIP "CONTROL UNION CENTAL ASIA" ("KONTROL JUNION TSENTRAL AZIJA") (BIN 031140007870) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Dostik , 105, ОФИС 203, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CONTROL UNION CENTAL ASIA" ("KONTROL JUNION TSENTRAL AZIJA")

The head of LIMITED LIABILITY PARTNERSHIP "CONTROL UNION CENTAL ASIA" ("KONTROL JUNION TSENTRAL AZIJA") is Sharipov Dzhanibek Islamgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "CONTROL UNION CENTAL ASIA" ("KONTROL JUNION TSENTRAL AZIJA") in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CONTROL UNION CENTAL ASIA" ("KONTROL JUNION TSENTRAL AZIJA") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CONTROL UNION CENTAL ASIA" ("KONTROL JUNION TSENTRAL AZIJA") 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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