OD Consulting

Kazakhstan
Astana, Astana, Kazakhstan, 010000

Company profile

OD Consulting company profile

OD Consulting provides outsourced directorship, corporate secretarial, and compliance officer services for regulated and non‑regulated entities. The company supports governance frameworks, drafts policies and procedures, and coordinates board meetings and documentation. Services include AML/KYC program setup, regulatory filings, and ongoing compliance monitoring aligned to client obligations. The team manages incorporation support, entity maintenance, and shareholder and board records throughout the company lifecycle. Additional offerings include risk and compliance advisory, interim officer coverage, and training for in‑house staff on governance practices. Engagements aim to strengthen oversight, streamline regulatory workflows, and ensure timely reporting and recordkeeping.

Business identity

Contact email
[email protected]
Phone number
+7 707 233 4455
Operating status
Active
Company type
For Profit
Employee range
11-50 employees
Founded
2020-01-01, Year

Headquarters

Postal code
010000
Country code
KZ
Continent
Asia

Capital profile

Funding and company signals

No public funding data is available for this company.

Founders and investors

No public relation records are available.