LIMITED LIABILITY PARTNERSHIP «CONTROLS»
Other financial services, financing in various sectors of the economy, investment activities
BIN 091240003644No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CONTROLS» |
Name in Kazakh | «CONTROLS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CONTROLS" |
Status | Ликвидация |
Liquidation date | 28.03.2023 |
Address | Almaty, G. Almalinskii Raion, Raiimbeka, 212 A, 306 |
Registration date | 06.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.04.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 140 678 ₸ | 2 269 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Raiimbeka, 212 A
Unit
306
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CONTROLS» — BIN 091240003644
Last registry change: 04.04.2023
LIMITED LIABILITY PARTNERSHIP «CONTROLS» was registered on 06.12.2009. In 2017, estimated annual revenue was 140 678 ₸ and tax payments totaled 2 269 ₸.
LIMITED LIABILITY PARTNERSHIP «CONTROLS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CONTROLS» (BIN 091240003644) has the status “Ликвидация”; dissolution date — 28.03.2023. Registered address — Almaty, G. Almalinskii Raion, Raiimbeka, 212 A, 306, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CONTROLS»
The head of LIMITED LIABILITY PARTNERSHIP «CONTROLS» is Tulebekov Erzhigit Amangel'dyevich.
Verification of LIMITED LIABILITY PARTNERSHIP «CONTROLS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CONTROLS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CONTROLS» 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.