LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE"
Business and management consulting
BIN 200940015041Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE"stat.gov.kz |
Name in Kazakh | "BUSINESS COMPLIANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE" |
Previous names | ТОО "BUSINESS COMPLIANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2024 |
Address | Almaty , Г. Бостандыкский Район, Mikroraion Orbita-2 , Дом 13, КВ. 6 |
Registration date | 11.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 29.11.2023 |
Branches | Not found |
Contacts12
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: 5
Connections and affiliations
- 53 total connections
- 24 by founders
- 6 by address
- 6 by management
- 12 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
Mikroraion Orbita-2 , Дом 13
Unit
КВ. 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE" — BIN 200940015041
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE" was registered on 11.09.2020.
LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE" (BIN 200940015041) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Almaty , Г. Бостандыкский Район, Mikroraion Orbita-2 , Дом 13, КВ. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE"
The head of LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE" is Adibaj Ajpara Oryngaliqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE" 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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