LIMITED LIABILITY PARTNERSHIP "DIGITAL COMPLIANCE"

Software development

BIN 211140002253

Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026145 889 286 ₸2 353 053 ₸
2025184 248 438 ₸2 971 749 ₸
2024323 509 366 ₸5 217 893 ₸
202344 527 408 ₸718 184 ₸
202211 822 718 ₸190 689 ₸
20212 232 310 ₸36 005 ₸

Business activity

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

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shafigova Ajgerim OrynbasarovnaDirector
LIMITED LIABILITY PARTNERSHIP "DIGITAL COMPLIANCE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Gagarina , Дом 111

Unit

КВ. 52

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIGITAL COMPLIANCE" — BIN 211140002253

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DIGITAL COMPLIANCE" has been operating for 4 years 9 months, since 02.11.2021. Registered address — Almaty , Бостандыкский Район, Prospekt Gagarina , Дом 111, КВ. 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.

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