LIMITED LIABILITY PARTNERSHIP "TSENTR KONTROLJA KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 181040035367

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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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Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026255 445 766 ₸4 120 093 ₸
2025741 107 452 ₸11 953 346 ₸
2024487 630 806 ₸7 865 013 ₸
2023452 875 280 ₸7 304 440 ₸
2022398 911 100 ₸6 434 050 ₸
2021259 968 480 ₸4 193 040 ₸
2020101 739 396 ₸1 640 958 ₸
201937 175 014 ₸599 597 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shorabaev Azamat AjbekulyDirector
LIMITED LIABILITY PARTNERSHIP "TSENTR KONTROLJA KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Seifullina, 510a, Kv 42

Unit

КВ 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSENTR KONTROLJA KAZAHSTAN" — BIN 181040035367

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSENTR KONTROLJA KAZAHSTAN" was registered on 30.10.2018. In 2026, estimated annual revenue was 255 445 766 ₸ and tax payments totaled 4 120 093 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TSENTR KONTROLJA KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSENTR KONTROLJA KAZAHSTAN" (BIN 181040035367) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSENTR KONTROLJA KAZAHSTAN" has been operating for 7 years 10 months, since 30.10.2018. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 510a, Kv 42, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSENTR KONTROLJA KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TSENTR KONTROLJA KAZAHSTAN" is Shorabaev Azamat Ajbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR KONTROLJA KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR KONTROLJA KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR KONTROLJA KAZAHSTAN" 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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