OBSCHESTVENNYJ FOND «SILK WAY - ZHIBEK ZHOLY»

Activities of other public organizations not included in other groups

BIN 230140036447
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20242 492 648 ₸40 204 ₸

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 nameAgeWork experiencePositionSalarySource

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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