JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY"

Other educational activities n.e.c.

BIN 190840027374 · VAT 62001-1041267 · VAT 62001-1047722

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts25

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 241 723 104 ₸20 027 792 ₸
20254 721 057 704 ₸76 146 092 ₸
20243 041 851 378 ₸49 062 119 ₸
20231 197 145 848 ₸19 308 804 ₸
2022495 440 326 ₸7 990 973 ₸
2021411 065 642 ₸6 630 091 ₸
2020170 623 070 ₸2 751 985 ₸

Business activity

Primary business activity OKED

85599
Other educational activities n.e.c.
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 3

Connections and affiliations

  • 90 total connections
  • 18 by founders
  • 6 by address
  • 36 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Merzadinov Ergali SerikbaevichDirector
JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Shoqan Ualihanov , Дом 11

Locality

Astana

About JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY" — BIN 190840027374

Last registry change: 27.08.2019

JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY" was registered on 27.08.2019. In 2026, estimated annual revenue was 1 241 723 104 ₸ and tax payments totaled 20 027 792 ₸. According to public sources: 3 government contracts.

JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY": registration details and status

JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY" (BIN 190840027374) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Shoqan Ualihanov, House 11, region — Astana, Republic of Kazakhstan. Primary activity — Other educational activities n.e.c. (OKED 85599). Business category — Small enterprise, ownership type — State-owned. The company is a registered VAT payer. Headcount — 16 employees.

Management of JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY"

The head of JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY" is Merzadinov Ergali Serikbaevich. Previously, JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY" was headed by Korzhova Natal'ja Artemovna.

Verification of JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 15.08.2024). Also on record: 7 events (2 name changes, most recent date — 01.05.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY" 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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