LIMITED LIABILITY PARTNERSHIP "COMPLIANCE ACADEMY"

Other educational activities n.e.c.

BIN 200340015020 · VAT 60001-1213006

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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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Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026284 508 390 ₸4 588 845 ₸
2025522 029 522 ₸8 419 831 ₸
2024172 472 716 ₸2 781 818 ₸
202396 835 072 ₸1 561 856 ₸
202235 591 782 ₸574 061 ₸
202156 781 708 ₸915 834 ₸
20206 748 266 ₸108 843 ₸

Business activity

Primary business activity OKED

85599
Other educational activities n.e.c.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurmanijazova Dana NurbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "COMPLIANCE ACADEMY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Hadji Mukana , Дом 22/5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "COMPLIANCE ACADEMY" — BIN 200340015020

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "COMPLIANCE ACADEMY" has been operating for 6 years 5 months, since 13.03.2020. Registered address — Almaty, Medeuskii Raion, Ulica 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.

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