LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'"
Other activities in the field of law
BIN 210240017619Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'"stat.gov.kz |
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"", ТОО "ЮРИДИЧЕСКАЯ КОМПАНИЯ "ФИНАНСОВЫЙ КОНТРОЛЬ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Karasai Batira, House 123 |
Registration date | 11.02.2021 · 5 years 7 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Karasai Batira , Дом 123
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'" — BIN 210240017619
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "FINANSOVYJ KONTROL'" has been operating for 5 years 6 months, since 11.02.2021. Registered address — Almaty, Almalinskii Raion, Ulica 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.
Frequently asked questions
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