LIMITED LIABILITY PARTNERSHIP «CONTROLATO»
Renting and managing your own property
BIN 121240002327No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CONTROLATO» |
Name in Kazakh | «CONTROLATO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CONTROLATO" |
Previous names | ТОО "CONTROLATO" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 239b |
Registration date | 05.12.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 05.12.2012 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 491 900 ₸ | 72 450 ₸ |
| 2022 | 6 762 898 ₸ | 109 079 ₸ |
| 2021 | 61 527 870 ₸ | 992 385 ₸ |
| 2020 | 213 781 704 ₸ | 3 448 092 ₸ |
| 2019 | 46 279 280 ₸ | 746 440 ₸ |
| 2018 | 3 223 380 ₸ | 51 990 ₸ |
| 2017 | 60 987 416 ₸ | 983 668 ₸ |
| 2016 | 31 413 912 ₸ | 506 676 ₸ |
| 2015 | 34 402 498 ₸ | 554 879 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 63 total connections
- 12 by founders
- 6 by address
- 24 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, House 239b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CONTROLATO» — BIN 121240002327
Last registry change: 05.12.2012
LIMITED LIABILITY PARTNERSHIP «CONTROLATO» was registered on 05.12.2012. In 2023, estimated annual revenue was 4 491 900 ₸ and tax payments totaled 72 450 ₸.
LIMITED LIABILITY PARTNERSHIP «CONTROLATO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CONTROLATO» (BIN 121240002327) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 239b, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CONTROLATO»
The head of LIMITED LIABILITY PARTNERSHIP «CONTROLATO» is Tazhibaev Bahtijar Umerkulovich. Previously, LIMITED LIABILITY PARTNERSHIP «CONTROLATO» was headed by Zhanadil Nurbolat Shajzyndauly.
Verification of LIMITED LIABILITY PARTNERSHIP «CONTROLATO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CONTROLATO» appears in 7 court cases (as plaintiff — 5, as defendant — 2, most recent date — 19.07.2023). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CONTROLATO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CONTROLATO» 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.