CHASTNOE UCHREZHDENIE "ASSOTSIATSIJA KOMPLAENS I DELOVOJ ETIKI"
Activities of other public organizations not included in other groups
BIN 211240020433Get a detailed company report
Full legal name | CHASTNOE UCHREZHDENIE "ASSOTSIATSIJA KOMPLAENS I DELOVOJ ETIKI" |
Name in Kazakh | "КОМПЛАЕНС ЖӘНЕ ІСКЕРЛІК ЭТИКА ҚАУЫМДАСТЫҒЫ" ЖЕКЕ МЕКЕМЕСІ |
Name in English | CHASTNOE UCHREZHDENIE "ASSOTSIATSIJA KOMPLAENS I DELOVOJ ETIKI" |
Previous names | ЧУ "АССОЦИАЦИЯ КОМПЛАЕНС И ДЕЛОВОЙ ЭТИКИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Babaeva, House 35 |
Registration date | 20.12.2021 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 20.12.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 25 336 176 ₸ | 408 648 ₸ |
| 2025 | 10 985 098 ₸ | 177 179 ₸ |
| 2024 | 2 839 662 ₸ | 45 801 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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 Babaeva , Дом 35
Locality
Almaty
About CHASTNOE UCHREZHDENIE "ASSOTSIATSIJA KOMPLAENS I DELOVOJ ETIKI" — BIN 211240020433
Last registry change: 20.12.2021
CHASTNOE UCHREZHDENIE "ASSOTSIATSIJA KOMPLAENS I DELOVOJ ETIKI" was registered on 20.12.2021. In 2026, estimated annual revenue was 25 336 176 ₸ and tax payments totaled 408 648 ₸.
CHASTNOE UCHREZHDENIE "ASSOTSIATSIJA KOMPLAENS I DELOVOJ ETIKI": registration details and status
CHASTNOE UCHREZHDENIE "ASSOTSIATSIJA KOMPLAENS I DELOVOJ ETIKI" (BIN 211240020433) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Babaeva, House 35, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNOE UCHREZHDENIE "ASSOTSIATSIJA KOMPLAENS I DELOVOJ ETIKI"
The head of CHASTNOE UCHREZHDENIE "ASSOTSIATSIJA KOMPLAENS I DELOVOJ ETIKI" is Kan Eduard Gennad'evich.
Verification of CHASTNOE UCHREZHDENIE "ASSOTSIATSIJA KOMPLAENS I DELOVOJ ETIKI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of CHASTNOE UCHREZHDENIE "ASSOTSIATSIJA KOMPLAENS I DELOVOJ ETIKI" are available in the full Statsnet report. All the data to verify CHASTNOE UCHREZHDENIE "ASSOTSIATSIJA KOMPLAENS I DELOVOJ ETIKI" 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.