OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN"
Activities of other public organizations not included in other groups
BIN 040240010219Get a detailed company report
Full legal name | OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN" |
Name in Kazakh | "ДЕТСКИЙ КЛУБ "ДЕЛЬФИН" ҚОҒАМДЫҚ БІРЛЕСТІГІ |
Name in English | OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN" |
Previous names | ОО "ДЕТСКИЙ КЛУБ "ДЕЛЬФИН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Nursultan Nazarbaev, House 137 |
Registration date | 25.02.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 25.02.2004 |
Branches | Not found |
AI Overview
OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN" is a pa registered on February 25, 2004 in Kostanay region. 22 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.
149 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts24
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 149 total connections
- 102 by founders
- 6 by address
- 12 by management
- 24 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Nursultan Nazarbaev, House 137
Locality
Kostanay region
About OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN" — BIN 040240010219
Last registry change: 25.02.2004
OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN" was registered on 25.02.2004.
OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN": registration details and status
OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN" (BIN 040240010219) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Nursultan Nazarbaev, House 137, region — Kostanay region, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN"
The head of OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN" is Bazhenov Denis Aleksandrovich. Previously, OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN" was headed by Zalesskij Vladislav Valer'evich.
Verification of OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN" in official registries of the Republic of Kazakhstan
OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN" appears in 3 court cases (as defendant — 3, most recent date — 16.03.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN" are available in the full Statsnet report. All the data to verify OBSCHESTVENNOE OB'EDINENIE "DETSKIJ KLUB "DEL'FIN" 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.