OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB"
Activities of other public organizations not included in other groups
BIN 231140018619No sign-up or report credits required
Contacts11
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Full legal name | OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB" |
Name in Kazakh | "COMPLIANCE HUB" ҚАУЫМДАСТЫҒЫ" ҚОҒАМДЫҚ БІРЛЕСТІГІ |
Name in English | OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB" |
Previous names | ОО "COMPLIANCE HUB" |
Status | Active |
Address | Astana, Raion Esil, Street Dostiq, House 5, N.P. 125 |
Registration date | 17.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.11.2023 |
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: 3
Connections and affiliations
- 88 total connections
- 60 by founders
- 6 by address
- 6 by management
- 11 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 Dostiq, House 5
Unit
N.P. 125
Locality
Astana
About OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB" — BIN 231140018619
Last registry change: 17.11.2023
OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB" was registered on 17.11.2023.
OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB": registration details and status
OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB" (BIN 231140018619) has the status “Active”. Registered address — Astana, Raion Esil, Street Dostiq, House 5, N.P. 125, region — Astana, 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 OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB"
The head of OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB" is Musin Timur Vasil'evich.
Verification of OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB" are available in the full Statsnet report. All the data to verify OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB" 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.