LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS»
Provision of other individual services not included in other groups
BIN 140440031814No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS» |
Name in Kazakh | «INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS" |
Previous names | ТОО "INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Muratbaeva, 63, Apt 35 |
Registration date | 28.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 28.04.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 13 294 102 ₸ | 214 421 ₸ |
| 2015 | 8 371 488 ₸ | 135 024 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Muratbaeva, 63
Unit
Apt 35
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS» — BIN 140440031814
Last registry change: 28.04.2014
LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS» was registered on 28.04.2014. In 2016, estimated annual revenue was 13 294 102 ₸ and tax payments totaled 214 421 ₸.
LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS» (BIN 140440031814) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Muratbaeva, 63, Apt 35, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS»
The head of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS» is Bogdanov Roman Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL CENTRE FOR THE ANALYSIS OF CORRUPTION-RELATED RISKS» 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.