COMPLIANCE CONSULTING, TOO

Business and management consulting

BIN 111040006777
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 630 288 ₸42 424 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion Microdistrict Taugul 1, 83, Apt 24

Locality

Almaty

About TOO «COMPLIANCE CONSULTING» — BIN 111040006777

Last registry change: 25.12.2020

COMPLIANCE CONSULTING, TOO was registered on 11.10.2011. In 2018, estimated annual revenue was 2 630 288 ₸ and tax payments totaled 42 424 ₸.

Limited liability partnership «COMPLIANCE CONSULTING»: registration details and status

Limited liability partnership «COMPLIANCE CONSULTING» (BIN 111040006777) has the status “Ликвидация”; dissolution date — 25.12.2020. Registered address — Almaty, Auezovskii Raion Microdistrict Taugul 1, 83, Apt 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.

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