COMPLIANCE CONSULTING, TOO
Business and management consulting
BIN 111040006777Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "COMPLIANCE CONSULTING"stat.gov.kz |
Name in Kazakh | "COMPLIANCE CONSULTING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "COMPLIANCE CONSULTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2020 |
Address | Almaty, Auezovskii Raion Mikroraion Taugul 1, 83, Kv 24 |
Registration date | 11.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 25.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 630 288 ₸ | 42 424 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion Mikroraion Taugul 1, 83, Kv 24
Locality
Almaty
About TOO «COMPLIANCE CONSULTING» — BIN 111040006777
Up to date as of September 1, 2026
COMPLIANCE CONSULTING, TOO was registered on 11.10.2011. In 2018, estimated annual revenue was 2 630 288 ₸ and tax payments totaled 42 424 ₸.
llp «COMPLIANCE CONSULTING»: registration details and status
llp «COMPLIANCE CONSULTING» (BIN 111040006777) has the status “Ликвидация”; dissolution date — 25.12.2020. Registered address — Almaty, Auezovskii Raion Mikroraion Taugul 1, 83, Kv 24, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private.
Management of TOO «COMPLIANCE CONSULTING»
The head of TOO «COMPLIANCE CONSULTING» is Tel'karaeva Ajgul' Kalibekovna.
Verification of TOO «COMPLIANCE CONSULTING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «COMPLIANCE CONSULTING» are available in the full Statsnet report. All the data to verify TOO «COMPLIANCE CONSULTING» 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.
Frequently asked questions
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