OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY»
Activities of other public organizations not included in other groups
BIN 230140036447No sign-up or report credits required
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Full legal name | OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY» |
Name in Kazakh | «SILK WAY - ZHIBEK ZHOLY» ҚОҒАМДЫҚ ҚОРЫ |
Name in English | OBSCHESTVENNYJ FOND "SILK WAY - ZHIBEK ZHOLY" |
Previous names | ОФ "SILK WAY - ZHIBEK ZHOLY" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, House 40, Apt. 34 |
Registration date | 26.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 26.01.2023 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 492 648 ₸ | 40 204 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 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
Pavlodar Region
House number and street
Street Estaya, House 40
Unit
Apt. 34
Locality
Pavlodar Region
About OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY» — BIN 230140036447
Last registry change: 26.01.2023
OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY» was registered on 26.01.2023. In 2024, estimated annual revenue was 2 492 648 ₸ and tax payments totaled 40 204 ₸.
OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY»: registration details and status
OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY» (BIN 230140036447) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, House 40, Apt. 34, region — Pavlodar 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 OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY»
The head of OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY» is Korepanov Dmitrij Viktorovich. Previously, OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY» was headed by Romanov Denis Jur'evich.
Verification of OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY» in official registries of the Republic of Kazakhstan
OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY» appears in 9 court cases (as plaintiff — 1, as defendant — 8, most recent date — 10.01.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY» are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY» 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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