LIMITED LIABILITY PARTNERSHIP «COMPLIANCE ACADEMY»
Other educational activities n.e.c.
BIN 200340015020 · VAT 60001-1213006No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «COMPLIANCE ACADEMY» |
Name in Kazakh | «COMPLIANCE ACADEMY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMPLIANCE ACADEMY" |
Previous names | ТОО "АКАДЕМИЯ КОМПЛАЕНС", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКАДЕМИЯ КОМПЛАЕНС" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Hadji Mukana, House 22/5 |
Registration date | 13.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Education |
Number of employees | 0 |
Last re-registration date | 13.03.2020 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 284 508 390 ₸ | 4 588 845 ₸ |
| 2025 | 522 029 522 ₸ | 8 419 831 ₸ |
| 2024 | 172 472 716 ₸ | 2 781 818 ₸ |
| 2023 | 96 835 072 ₸ | 1 561 856 ₸ |
| 2022 | 35 591 782 ₸ | 574 061 ₸ |
| 2021 | 56 781 708 ₸ | 915 834 ₸ |
| 2020 | 6 748 266 ₸ | 108 843 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 71 total connections
- 24 by founders
- 6 by address
- 12 by management
- 24 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 Hadji Mukana, House 22/5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «COMPLIANCE ACADEMY» — BIN 200340015020
Last registry change: 13.03.2020
LIMITED LIABILITY PARTNERSHIP «COMPLIANCE ACADEMY» was registered on 13.03.2020. In 2026, estimated annual revenue was 284 508 390 ₸ and tax payments totaled 4 588 845 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «COMPLIANCE ACADEMY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «COMPLIANCE ACADEMY» (BIN 200340015020) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Hadji Mukana, House 22/5, region — Almaty, Republic of Kazakhstan. Primary activity — Other educational activities n.e.c. (OKED 85599). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «COMPLIANCE ACADEMY»
The head of LIMITED LIABILITY PARTNERSHIP «COMPLIANCE ACADEMY» is Kurmanijazova Dana Nurbaevna. Previously, LIMITED LIABILITY PARTNERSHIP «COMPLIANCE ACADEMY» was headed by Muhametov El'dar Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «COMPLIANCE ACADEMY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «COMPLIANCE ACADEMY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «COMPLIANCE ACADEMY» 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.