LIMITED LIABILITY PARTNERSHIP "FINANSY POD KONTROLEM"
Activities in the field of billing and accounting
BIN 210740015036 · VAT 60001-1233799Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSY POD KONTROLEM"stat.gov.kz |
Name in Kazakh | "ФИНАНСЫ ПОД КОНТРОЛЕМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSY POD KONTROLEM" |
Previous names | ТОО "ФИНАНСЫ ПОД КОНТРОЛЕМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Taugul-1, House 33b |
Registration date | 14.07.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 14.07.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 733 945 134 ₸ | 27 966 857 ₸ |
| 2025 | 1 672 028 338 ₸ | 26 968 199 ₸ |
| 2024 | 1 332 477 526 ₸ | 21 491 573 ₸ |
| 2023 | 838 733 582 ₸ | 13 527 961 ₸ |
| 2022 | 240 215 590 ₸ | 3 874 445 ₸ |
| 2021 | 51 880 050 ₸ | 836 775 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "FINANSY POD KONTROLEM"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Taugul-1 , Дом 33б
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "FINANSY POD KONTROLEM" was registered on 14.07.2021. In 2026, estimated annual revenue was 1 733 945 134 ₸ and tax payments totaled 27 966 857 ₸.
| Status | Active |
| BIN | 210740015036 |
| Registration date | 14.07.2021 |
| Registered address | Almaty, Auezovskii Raion, Mikroraion Taugul-1, House 33b |
| Region | Almaty |
| Business activity | Activities in the field of billing and accounting (OKED 69202) |
| Number of employees | 11 |
| Management | Karpova Aleksandra Vjacheslavovna |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 14.07.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "FINANSY POD KONTROLEM" as active, with the status "Active". Data last updated on 14.07.2021.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "FINANSY POD KONTROLEM" is 210740015036. The company was registered on 14.07.2021 in Kazakhstan.
The registry lists Karpova Aleksandra Vjacheslavovna as the head of LIMITED LIABILITY PARTNERSHIP "FINANSY POD KONTROLEM", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "FINANSY POD KONTROLEM" is Almaty, Auezovskii Raion, Mikroraion Taugul-1, House 33b.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "FINANSY POD KONTROLEM" is Activities in the field of billing and accounting (code 69202).
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