OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB"
Activities of other public organizations not included in other groups
BIN 231140018619Get a detailed company report
Full legal name | OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB"stat.gov.kz |
Name in Kazakh | "COMPLIANCE HUB" ҚАУЫМДАСТЫҒЫ" ҚОҒАМДЫҚ БІРЛЕСТІГІ |
Name in English | OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB" |
Previous names | ОО "COMPLIANCE HUB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Dostiq , Дом 5, Н.П. 125 |
Registration date | 17.11.2023 · 2 years 10 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 |
Contacts11
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: 2
Connections and affiliations
- 88 total connections
- 60 by founders
- 6 by address
- 6 by management
- 11 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 Dostiq , Дом 5
Unit
Н.П. 125
Locality
Astana
About OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB" — BIN 231140018619
Up to date as of September 1, 2026
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”. OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA "COMPLIANCE HUB" has been operating for 2 years 9 months, since 17.11.2023. Registered address — Astana , Район Есиль, Ulica Dostiq , Дом 5, Н.П. 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.
Frequently asked questions
Similar companies5
OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKO-AZIATSKAJA ASSOTSIATSIJA RAZVITIJA TORGOVLI I KUL'TURY"
Activities of other public organizations not included in other groups · Provision of other types of servicesБЕЙСЕК ҚАНАТ— Director
small · 1 - 5 pers.
OBSCHESTVENNOE OB'EDINENIE INVALIDOV "FABRIKA MEBELI ASR"
Activities of other public organizations not included in other groups · Provision of other types of servicesСЕЙТКАЗИНОВ БАКЫТБЕК САБИДОЛДАНОВИЧ— Director
small · 1 - 5 pers.
OBSCHESTVENNYJ FOND "JARQYN MIRAS"
Activities of other public organizations not included in other groups · Provision of other types of servicesАХМЕТОВ ДАУРЕН СЕРИКБАЕВИЧ— Director
small · 1 - 5 pers.
OBSCHESTVENNYJ FOND "ZHAS ZHAUYNGER ALMATY"
Activities of other public organizations not included in other groups · Provision of other types of servicesКОНДРАТЕНКО КСЕНИЯ РОСТИСЛАВОВНА— Director
small · 1 - 5 pers.
POTREBITEL'SKIJ KOOPERATIV "GRAZHDAN "BAITEREK"
Activities of other public organizations not included in other groups · Provision of other types of servicesБУЛЕГЕНОВА КАЛАМКАС АЛПЫСБАЕВНА— Director
small · 1 - 5 pers.