OBSCHESTVENNYJ FOND "INSTITUT KOMPLAENS"
Activities of other public organizations not included in other groups
BIN 110540019576Get a detailed company report
Full legal name | OBSCHESTVENNYJ FOND "INSTITUT KOMPLAENS" |
Name in Kazakh | "ИНСТИТУТ КОМПЛАЕНС" ҚОҒАМДЫҚ ҚОРЫ |
Name in English | OBSCHESTVENNYJ FOND "INSTITUT KOMPLAENS" |
Previous names | ОФ "ИНСТИТУТ КОМПЛАЕНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2024 |
Address | Astana, G. Raion Sariarka, Street Kenesari, 15, Office 1 |
Registration date | 24.05.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.04.2021 |
Branches | Not found |
AI Overview
OBSCHESTVENNYJ FOND "INSTITUT KOMPLAENS" is a f registered on May 24, 2011 in Astana. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
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
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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 Kenesari, 15
Unit
Office 1
Locality
Astana
About OBSCHESTVENNYJ FOND "INSTITUT KOMPLAENS" — BIN 110540019576
Last registry change: 22.04.2021
OBSCHESTVENNYJ FOND "INSTITUT KOMPLAENS" was registered on 24.05.2011.
OBSCHESTVENNYJ FOND "INSTITUT KOMPLAENS": registration details and status
OBSCHESTVENNYJ FOND "INSTITUT KOMPLAENS" (BIN 110540019576) has the status “Ликвидация”; dissolution date — 30.12.2024. Registered address — Astana, G. Raion Sariarka, Street Kenesari, 15, Office 1, 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 OBSCHESTVENNYJ FOND "INSTITUT KOMPLAENS"
The head of OBSCHESTVENNYJ FOND "INSTITUT KOMPLAENS" is Kireeva Anara Berikovna.
Verification of OBSCHESTVENNYJ FOND "INSTITUT KOMPLAENS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of OBSCHESTVENNYJ FOND "INSTITUT KOMPLAENS" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND "INSTITUT KOMPLAENS" 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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