LIMITED LIABILITY PARTNERSHIP "CORPORATE COMPLIANCE"

Financial audit (audit) activities

BIN 210140033895

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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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Bureau of National Statistics

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026511 927 676 ₸8 256 898 ₸
20251 458 301 566 ₸23 520 993 ₸
2024712 199 580 ₸11 487 090 ₸
2023447 349 034 ₸7 215 307 ₸
202287 315 964 ₸1 408 322 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
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: 4

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzholdaspaeva Ajdana RyspekovnaDirector
LIMITED LIABILITY PARTNERSHIP "CORPORATE COMPLIANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Radostovca , Дом 158

Unit

КВ. 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 , Бостандыкский Район, Ulica Radostovca , Дом 158, КВ. 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.

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