OBSCHESTVENNOE OB'EDINENIE "TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA"
Provision of other individual services not included in other groups
BIN 220440053079Get a detailed company report
Full legal name | OBSCHESTVENNOE OB'EDINENIE "TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA"stat.gov.kz |
Name in Kazakh | "ЦЕНТР АНТИКОРРУПЦИОННЫХ ИССЛЕДОВАНИЙ И КОМПЛАЕНСА" ҚОҒАМДЫҚ БІРЛЕСТІГІ |
Name in English | OBSCHESTVENNOE OB'EDINENIE "TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.02.2024 |
Address | Astana , Г. Район Алматы, Ulica Qanish Satbaev , Дом 6, КВ. 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 |
Contacts13
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 90 total connections
- 60 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Qanish Satbaev , Дом 6
Unit
КВ. 52
Locality
Astana
About OBSCHESTVENNOE OB'EDINENIE "TSENTR ANTIKORRUPTSIONNYH ISSLEDOVANIJ I KOMPLAENSA" — BIN 220440053079
Up to date as of September 1, 2026
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 , Г. Район Алматы, Ulica Qanish Satbaev , Дом 6, КВ. 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.
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