LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNOE SOOBSCHESTVO KOMPLAENS PROFESSIONALOV"
Business and management consulting
BIN 061140014938No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNOE SOOBSCHESTVO KOMPLAENS PROFESSIONALOV" |
Name in Kazakh | "МЕЖДУНАРОДНОЕ СООБЩЕСТВО КОМПЛАЕНС ПРОФЕССИОНАЛОВ"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNOE SOOBSCHESTVO KOMPLAENS PROFESSIONALOV" |
Previous names | ТОО "МАЯР LTD", ТОО "МЕЖДУНАРОДНОЕ СООБЩЕСТВО КОМПЛАЕНС ПРОФЕССИОНАЛОВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Navoi, 326, Apt 19 |
Registration date | 14.11.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 14.11.2006 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 43 400 ₸ | 700 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 31 000 ₸ | 500 ₸ |
| 2017 | 9 249 470 ₸ | 149 185 ₸ |
| 2016 | 9 697 358 ₸ | 156 409 ₸ |
| 2015 | 1 529 044 ₸ | 24 662 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Navoi, 326
Unit
Apt 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNOE SOOBSCHESTVO KOMPLAENS PROFESSIONALOV" — BIN 061140014938
Last registry change: 14.11.2006
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNOE SOOBSCHESTVO KOMPLAENS PROFESSIONALOV" was registered on 14.11.2006. In 2026, estimated annual revenue was 43 400 ₸ and tax payments totaled 700 ₸.
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNOE SOOBSCHESTVO KOMPLAENS PROFESSIONALOV": registration details and status
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNOE SOOBSCHESTVO KOMPLAENS PROFESSIONALOV" (BIN 061140014938) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Navoi, 326, Apt 19, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNOE SOOBSCHESTVO KOMPLAENS PROFESSIONALOV"
The head of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNOE SOOBSCHESTVO KOMPLAENS PROFESSIONALOV" is Suhorukih Sergej Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNOE SOOBSCHESTVO KOMPLAENS PROFESSIONALOV" was headed by Shmakov Igor' Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNOE SOOBSCHESTVO KOMPLAENS PROFESSIONALOV" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNOE SOOBSCHESTVO KOMPLAENS PROFESSIONALOV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNOE SOOBSCHESTVO KOMPLAENS PROFESSIONALOV" 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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