OBSCHESTVENNOE OB'EDINENIE «TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA»
Provision of other individual services not included in other groups
BIN 220440053079No sign-up or report credits required
Contacts13
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Full legal name | OBSCHESTVENNOE OB'EDINENIE «TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA» |
Name in Kazakh | «ЦЕНТР АНТИКОРРУПЦИОННЫХ ИССЛЕДОВАНИЙ И КОМПЛАЕНСА» ҚОҒАМДЫҚ БІРЛЕСТІГІ |
Name in English | OBSCHESTVENNOE OB'EDINENIE "TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA" |
Status | Ликвидация |
Liquidation date | 21.02.2024 |
Address | Astana, G. Raion Almaty, Street Qanish Satbaev, House 6, Apt. 52 |
Registration date | 29.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 05.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 90 total connections
- 60 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Qanish Satbaev, House 6
Unit
Apt. 52
Locality
Astana
About OBSCHESTVENNOE OB'EDINENIE «TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA» — BIN 220440053079
Last registry change: 05.05.2022
OBSCHESTVENNOE OB'EDINENIE «TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA» was registered on 29.04.2022.
OBSCHESTVENNOE OB'EDINENIE «TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA»: registration details and status
OBSCHESTVENNOE OB'EDINENIE «TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA» (BIN 220440053079) has the status “Ликвидация”; dissolution date — 21.02.2024. Registered address — Astana, G. Raion Almaty, Street Qanish Satbaev, House 6, Apt. 52, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of OBSCHESTVENNOE OB'EDINENIE «TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA»
The head of OBSCHESTVENNOE OB'EDINENIE «TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA» is Nikolaev Sergej Jur'evich.
Verification of OBSCHESTVENNOE OB'EDINENIE «TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of OBSCHESTVENNOE OB'EDINENIE «TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA» are available in the full Statsnet report. All the data to verify OBSCHESTVENNOE OB'EDINENIE «TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA» 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.