TOO "S CONTROL 2021"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 210640001667

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202447 492 ₸766 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kravchenko Vitalij IvanovichOfficer
TOO "S CONTROL 2021"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Pr. Baidibek Bi , Д. 126

Locality

Shimkent

About TOO "S CONTROL 2021" — BIN 210640001667

Last registry change: 08.09.2022

TOO "S CONTROL 2021" was registered on 01.06.2021. In 2024, estimated annual revenue was 47 492 ₸ and tax payments totaled 766 ₸.

TOO "S CONTROL 2021": registration details and status

TOO "S CONTROL 2021" (BIN 210640001667) has the status “Ликвидация”; dissolution date — 01.06.2021. Registered address — 160000, Gorod Shimkent, Al-Farabiiskii Raion, Pr. Baidibek Bi, D. 126, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO "S CONTROL 2021"

The head of TOO "S CONTROL 2021" is Kravchenko Vitalij Ivanovich.

Verification of TOO "S CONTROL 2021" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "S CONTROL 2021" are available in the full Statsnet report. All the data to verify TOO "S CONTROL 2021" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY&ZHIBEK ZHOLY"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    АРГИМБАЕВ АЙДОС МАРАТОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "INSPIRATION PLUS (INSPEREJSHN PLAS)"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    ГОНЧАРИК НАТАЛЬЯ ОЛЕГОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "AL-BARAKAT GROUP"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    ЕРЖАНОВА АЙНУР МАМАНОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KITIKATE PLAZA"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    СУЛЕЙМЕНОВА ДИНАРА МУРАТОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "RUSLANBAY"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    БЕРИКБАЙ РУСЛАН— Director

    small