KONTROL GROUP, TOO

Other construction work requiring special qualifications

BIN 130140013338

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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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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bazhikenova Dinara SerikovnaOfficer
KONTROL GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Karasu, D. 20 A

Locality

Shimkent

About TOO «KONTROL GROUP» — BIN 130140013338

Last registry change: 18.11.2020

KONTROL GROUP, TOO was registered on 21.01.2013.

llp «KONTROL GROUP»: registration details and status

llp «KONTROL GROUP» (BIN 130140013338) has the status “Ликвидация”; dissolution date — 17.11.2020. Registered address — Shimkent, Ul. Karasu, D. 20 A, region — Shimkent, 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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