LIMITED LIABILITY PARTNERSHIP «FINCONTROL»
Provision of other individual services not included in other groups
BIN 070640002723No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINCONTROL» |
Name in Kazakh | «FINCONTROL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINCONTROL" |
Previous names | ТОО "FINANCES UNDER CONTROL (ФИНАНСЫ ПОД КОНТРОЛЕМ)", ТОО "FINCONTROL" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Rozibakieva, House 125/4, Apt. 15 |
Registration date | 28.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 28.06.2007 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 698 912 ₸ | 124 176 ₸ |
| 2025 | 108 959 358 ₸ | 1 757 409 ₸ |
| 2024 | 202 761 328 ₸ | 3 270 344 ₸ |
| 2023 | 106 906 166 ₸ | 1 724 293 ₸ |
| 2022 | 14 572 170 ₸ | 235 035 ₸ |
| 2021 | 10 395 540 ₸ | 167 670 ₸ |
| 2020 | 27 746 240 ₸ | 447 520 ₸ |
| 2017 | 136 400 ₸ | 2 200 ₸ |
| 2016 | 7 266 710 ₸ | 117 205 ₸ |
| 2015 | 692 168 ₸ | 11 164 ₸ |
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
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Rozibakieva, House 125/4
Unit
Apt. 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FINCONTROL» — BIN 070640002723
Last registry change: 28.06.2007
LIMITED LIABILITY PARTNERSHIP «FINCONTROL» was registered on 28.06.2007. In 2026, estimated annual revenue was 7 698 912 ₸ and tax payments totaled 124 176 ₸.
LIMITED LIABILITY PARTNERSHIP «FINCONTROL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINCONTROL» (BIN 070640002723) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, House 125/4, Apt. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINCONTROL»
The head of LIMITED LIABILITY PARTNERSHIP «FINCONTROL» is Vasil'eva Elena Vasil'evna. Previously, LIMITED LIABILITY PARTNERSHIP «FINCONTROL» was headed by Karpova Aleksandra.
Verification of LIMITED LIABILITY PARTNERSHIP «FINCONTROL» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.08.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINCONTROL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINCONTROL» 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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