KONTROL GROUP, TOO
Other construction work requiring special qualifications
BIN 130140013338No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KONTROL GROUP» |
Name in Kazakh | «KONTROL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONTROL GROUP" |
Status | Ликвидация |
Liquidation date | 17.11.2020 |
Address | Shymkent, St. Karasu, D. 20 A |
Registration date | 21.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 18.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Karasu, D. 20 A
Locality
Shymkent
About TOO «KONTROL GROUP» — BIN 130140013338
Last registry change: 18.11.2020
KONTROL GROUP, TOO was registered on 21.01.2013.
Limited liability partnership «KONTROL GROUP»: registration details and status
Limited liability partnership «KONTROL GROUP» (BIN 130140013338) has the status “Ликвидация”; dissolution date — 17.11.2020. Registered address — Shymkent, St. Karasu, D. 20 A, region — Shymkent, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private.
Management of TOO «KONTROL GROUP»
The head of TOO «KONTROL GROUP» is Bazhikenova Dinara Serikovna.
Verification of TOO «KONTROL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KONTROL GROUP» are available in the full Statsnet report. All the data to verify TOO «KONTROL GROUP» 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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