JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY"
Other educational activities n.e.c.
BIN 190840027374 · VAT 62001-1041267 · VAT 62001-1047722No sign-up or report credits required
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Full legal name | JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY" |
Name in Kazakh | "AML ACADEMY" ҚАРЖЫЛЫҚ МОНИТОРИНГ АКАДЕМИЯСЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "AKADEMIJA FINANSOVOGO MONITORINGA "AML ACADEMY" |
Previous names | АО "МАЭФ" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Shoqan Ualihanov, House 11 |
Registration date | 27.08.2019 · 7 years 1 month |
Management | |
Ownership type | gov |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Education |
Number of employees | 0 |
Last re-registration date | 27.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts25
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 241 723 104 ₸ | 20 027 792 ₸ |
| 2025 | 4 721 057 704 ₸ | 76 146 092 ₸ |
| 2024 | 3 041 851 378 ₸ | 49 062 119 ₸ |
| 2023 | 1 197 145 848 ₸ | 19 308 804 ₸ |
| 2022 | 495 440 326 ₸ | 7 990 973 ₸ |
| 2021 | 411 065 642 ₸ | 6 630 091 ₸ |
| 2020 | 170 623 070 ₸ | 2 751 985 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 90 total connections
- 18 by founders
- 6 by address
- 36 by management
- 25 by contact
Court cases
Fines and administrative penalties
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 Shoqan Ualihanov, House 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, Street 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.