LIMITED LIABILITY PARTNERSHIP «CORPORATE COMPLIANCE»
Financial audit (audit) activities
BIN 210140033895No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CORPORATE COMPLIANCE» |
Name in Kazakh | «CORPORATE COMPLIANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CORPORATE COMPLIANCE" |
Previous names | ТОО "CORPORATE COMPLIANCE" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Radostovca, House 158, Apt. 208 |
Registration date | 27.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 27.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 511 927 676 ₸ | 8 256 898 ₸ |
| 2025 | 1 458 301 566 ₸ | 23 520 993 ₸ |
| 2024 | 712 199 580 ₸ | 11 487 090 ₸ |
| 2023 | 447 349 034 ₸ | 7 215 307 ₸ |
| 2022 | 87 315 964 ₸ | 1 408 322 ₸ |
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
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
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 Radostovca, House 158
Unit
Apt. 208
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CORPORATE COMPLIANCE» — BIN 210140033895
Last registry change: 27.01.2021
LIMITED LIABILITY PARTNERSHIP «CORPORATE COMPLIANCE» was registered on 27.01.2021. In 2026, estimated annual revenue was 511 927 676 ₸ and tax payments totaled 8 256 898 ₸.
LIMITED LIABILITY PARTNERSHIP «CORPORATE COMPLIANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CORPORATE COMPLIANCE» (BIN 210140033895) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Radostovca, House 158, Apt. 208, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CORPORATE COMPLIANCE»
The head of LIMITED LIABILITY PARTNERSHIP «CORPORATE COMPLIANCE» is Dzholdaspaeva Ajdana Ryspekovna. Previously, LIMITED LIABILITY PARTNERSHIP «CORPORATE COMPLIANCE» was headed by Akegozhaeva Ljazat Orazalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «CORPORATE 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CORPORATE COMPLIANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CORPORATE 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.