LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE"
Business and management consulting
BIN 200940015041Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE" |
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, G. Bostandikskii Raion, Microdistrict Orbita-2, House 13, Apt. 6 |
Registration date | 11.09.2020 · 6 years 1 month |
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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE" is a llp registered on September 11, 2020 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.
53 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 24 by founders
- 6 by address
- 6 by management
- 12 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
Microdistrict Orbita-2, House 13
Unit
Apt. 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPLIANCE" — BIN 200940015041
Last registry change: 29.11.2023
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, G. Bostandikskii Raion, Microdistrict Orbita-2, House 13, Apt. 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.