LIMITED LIABILITY PARTNERSHIP "COMPLIANCE CONNECT"
Other professional, scientific and technical activities not included in other groups
BIN 240440008078Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "COMPLIANCE CONNECT" |
Name in Kazakh | "COMPLIANCE CONNECT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMPLIANCE CONNECT" |
Previous names | ТОО "COMPLIANCE CONNECT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 25, Building 45 |
Registration date | 04.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 04.04.2024 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 25 , Здание 45
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "COMPLIANCE CONNECT" — BIN 240440008078
Last registry change: 04.04.2024
LIMITED LIABILITY PARTNERSHIP "COMPLIANCE CONNECT" was registered on 04.04.2024.
LIMITED LIABILITY PARTNERSHIP "COMPLIANCE CONNECT": registration details and status
LIMITED LIABILITY PARTNERSHIP "COMPLIANCE CONNECT" (BIN 240440008078) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 25, Building 45, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "COMPLIANCE CONNECT"
The head of LIMITED LIABILITY PARTNERSHIP "COMPLIANCE CONNECT" is Andreev Maulen Berdibekuly. Previously, LIMITED LIABILITY PARTNERSHIP "COMPLIANCE CONNECT" was headed by Zhajbergen Maqsat Tanataruly.
Verification of LIMITED LIABILITY PARTNERSHIP "COMPLIANCE CONNECT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "COMPLIANCE CONNECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "COMPLIANCE CONNECT" 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.