LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'"
Other activities in the field of law
BIN 210240017619No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'" |
Name in Kazakh | "ҚАРЖЫЛЫҚ БАҚЫЛАУ" ЗАҢДЫ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'" |
Previous names | ТОО "ЮРИДИЧЕСКАЯ КОМПАНИЯ "ФИНАНСОВЫЙ КОНТРОЛЬ"" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, House 123 |
Registration date | 11.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 11.02.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 775 368 ₸ | 44 764 ₸ |
| 2022 | 12 999 106 ₸ | 209 663 ₸ |
| 2021 | 3 102 418 ₸ | 50 039 ₸ |
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
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 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
Street Karasai Batira, House 123
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'" — BIN 210240017619
Last registry change: 11.02.2021
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'" was registered on 11.02.2021. In 2023, estimated annual revenue was 2 775 368 ₸ and tax payments totaled 44 764 ₸.
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'": registration details and status
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'" (BIN 210240017619) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, House 123, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'"
The head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'" is Zhylkybaev Abzal Bauyrzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'" was headed by Myrzaqasym Onal Serikuly.
Verification of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 2 historical names, 2 websites. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'" 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.