LIMITED LIABILITY PARTNERSHIP «DIGITAL COMPLIANCE»
Software development
BIN 211140002253No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIGITAL COMPLIANCE» |
Name in Kazakh | «DIGITAL COMPLIANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIGITAL COMPLIANCE" |
Previous names | ТОО "DIGITAL COMPLIANCE" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, House 111, Apt. 52 |
Registration date | 02.11.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 02.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 145 889 286 ₸ | 2 353 053 ₸ |
| 2025 | 184 248 438 ₸ | 2 971 749 ₸ |
| 2024 | 323 509 366 ₸ | 5 217 893 ₸ |
| 2023 | 44 527 408 ₸ | 718 184 ₸ |
| 2022 | 11 822 718 ₸ | 190 689 ₸ |
| 2021 | 2 232 310 ₸ | 36 005 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Gagarina, House 111
Unit
Apt. 52
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIGITAL COMPLIANCE» — BIN 211140002253
Last registry change: 02.11.2021
LIMITED LIABILITY PARTNERSHIP «DIGITAL COMPLIANCE» was registered on 02.11.2021. In 2026, estimated annual revenue was 145 889 286 ₸ and tax payments totaled 2 353 053 ₸.
LIMITED LIABILITY PARTNERSHIP «DIGITAL COMPLIANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIGITAL COMPLIANCE» (BIN 211140002253) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, House 111, Apt. 52, region — Almaty, Republic of Kazakhstan. Primary activity — Software development (OKED 62011). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIGITAL COMPLIANCE»
The head of LIMITED LIABILITY PARTNERSHIP «DIGITAL COMPLIANCE» is Shafigova Ajgerim Orynbasarovna. Previously, LIMITED LIABILITY PARTNERSHIP «DIGITAL COMPLIANCE» was headed by Umirtaeva Diana Isataevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIGITAL COMPLIANCE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIGITAL COMPLIANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIGITAL COMPLIANCE» 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.