OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA SPETSIALISTOV PO PROTIVODEJSTVIJU OTMYVANIJU NEZAKONNYH DOHODOV"

BIN 111040011505

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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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Contacts1

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
20191 017 544 ₸16 412 ₸

Business activity

Primary business activity OKED

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajanzhanov Kanat SerikovichOfficer
OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA SPETSIALISTOV PO PROTIVODEJSTVIJU OTMYVANIJU NEZAKONNYH DOHODOV"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Sauran , 3

Locality

Astana

About OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA SPETSIALISTOV PO PROTIVODEJSTVIJU OTMYVANIJU NEZAKONNYH DOHODOV" — BIN 111040011505

Up to date as of September 1, 2026

OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA SPETSIALISTOV PO PROTIVODEJSTVIJU OTMYVANIJU NEZAKONNYH DOHODOV" was registered on 18.10.2011. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.

OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA SPETSIALISTOV PO PROTIVODEJSTVIJU OTMYVANIJU NEZAKONNYH DOHODOV": registration details and status

OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA SPETSIALISTOV PO PROTIVODEJSTVIJU OTMYVANIJU NEZAKONNYH DOHODOV" (BIN 111040011505) has the status “Ликвидация”; dissolution date — 05.04.2019. Registered address — 010017, Astana, Raion Esil, Ul. Sauran, D. 3, Vp-3, region — Astana, Republic of Kazakhstan.

Management of OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA SPETSIALISTOV PO PROTIVODEJSTVIJU OTMYVANIJU NEZAKONNYH DOHODOV"

The head of OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA SPETSIALISTOV PO PROTIVODEJSTVIJU OTMYVANIJU NEZAKONNYH DOHODOV" is Bajanzhanov Kanat Serikovich.

Verification of OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA SPETSIALISTOV PO PROTIVODEJSTVIJU OTMYVANIJU NEZAKONNYH DOHODOV" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA SPETSIALISTOV PO PROTIVODEJSTVIJU OTMYVANIJU NEZAKONNYH DOHODOV" are available in the full Statsnet report. All the data to verify OBSCHESTVENNOE OB'EDINENIE "ASSOTSIATSIJA SPETSIALISTOV PO PROTIVODEJSTVIJU OTMYVANIJU NEZAKONNYH DOHODOV" 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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