КОМПЛАИНС КОНТРОЛ, ТОО

БИН 240540035029

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Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
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Contacts7

Phone

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Email

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Website

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Social networks

Finances

YearEstimated annual revenueTax deductions
20267 405 196 920 ₸119 438 660 ₸
20258 062 377 948 ₸130 038 354 ₸
2024229 139 104 ₸3 695 792 ₸

Activity type

Main activity type ОКЭД

62020

Government contracts

Proceeds from contracts

Contracts

quasicontracts sum

Quasicontracts

Applications by year

Applications by amount

Registration information change history

DateChangeWasNow

Equity participations in companies

Established companyRegistration dateEnterprise sizeNo. of employees

Activity

  • Activity records in public sources: 2

Links and affiliates

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by leaders
  • 7 by contact

Court cases

ActionPlaintiffSidesDefendantResultStart date

Staff

Full nameAgeWork experiencePositionSalarySource

Departments

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Risks

No risks found.

Address

Country

Kazakhstan

Region

Алматы

House number and street

Проспект Нұрсұлтан Назарбаев, Дом 124/2

Locality

Алматы

Description

Company КОМПЛАИНС КОНТРОЛ, ТОО was registered on 30.05.2024. In 2026, the estimated annual revenue was 7 405 196 920 ₸, tax deductions — 119 438 660 ₸.

StatusДействующее
БИН240540035029
Registration date30.05.2024
Legal addressг.Алматы, Медеуский район, проспект Нұрсұлтан Назарбаев, дом 124/2
RegionАлматы
Number of employees11
LeadersChuprynin Aleksandr Sergeevich
EventsCount 4 · Last date 01.08.2024

Data updated: 30.05.2024

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