LIMITED LIABILITY PARTNERSHIP «COMPLIANCE EXPERT»
Other activities in the field of information technology and information systems, not included in other groups
BIN 181240003079No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «COMPLIANCE EXPERT» |
Name in Kazakh | «COMPLIANCE EXPERT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMPLIANCE EXPERT" |
Previous names | ТОО "COMPLIANCE EXPERT" |
Status | Active |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1 |
Registration date | 05.12.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 05.12.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 10 796 618 ₸ | 174 139 ₸ |
| 2022 | 62 926 156 ₸ | 1 014 938 ₸ |
| 2021 | 24 165 368 ₸ | 389 764 ₸ |
| 2020 | 5 587 316 ₸ | 90 118 ₸ |
| 2019 | 5 364 860 ₸ | 86 530 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 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 Dinmuhamed Qonaev, Building 12/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «COMPLIANCE EXPERT» — BIN 181240003079
Last registry change: 05.12.2018
LIMITED LIABILITY PARTNERSHIP «COMPLIANCE EXPERT» was registered on 05.12.2018. In 2023, estimated annual revenue was 10 796 618 ₸ and tax payments totaled 174 139 ₸.
LIMITED LIABILITY PARTNERSHIP «COMPLIANCE EXPERT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «COMPLIANCE EXPERT» (BIN 181240003079) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1, region — Astana, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «COMPLIANCE EXPERT»
The head of LIMITED LIABILITY PARTNERSHIP «COMPLIANCE EXPERT» is Vladimirov Vladimir Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «COMPLIANCE EXPERT» was headed by Bendjuk Jurij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «COMPLIANCE EXPERT» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «COMPLIANCE EXPERT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «COMPLIANCE EXPERT» 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.