OBSCHESTVENNOE OB'EDINENIE "KOMITET PO MONITORINGU UGOLOVNOJ REFORMY I PRAVAM CHELOVEKA"

Activities of other public organizations not included in other groups

BIN 010940008326
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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

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202027 340 636 ₸440 978 ₸
201971 577 946 ₸1 154 483 ₸
201866 156 666 ₸1 067 043 ₸
201750 803 234 ₸819 407 ₸
201675 940 452 ₸1 224 846 ₸
201532 836 316 ₸529 618 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 98 total connections
  • 60 by founders
  • 6 by address
  • 6 by management
  • 21 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 Toraigirova, 6

Unit

Apt 63

Locality

Pavlodar region

About OBSCHESTVENNOE OB'EDINENIE "KOMITET PO MONITORINGU UGOLOVNOJ REFORMY I PRAVAM CHELOVEKA" — BIN 010940008326

Last registry change: 14.09.2001

OBSCHESTVENNOE OB'EDINENIE "KOMITET PO MONITORINGU UGOLOVNOJ REFORMY I PRAVAM CHELOVEKA" was registered on 14.09.2001. In 2020, estimated annual revenue was 27 340 636 ₸ and tax payments totaled 440 978 ₸.

OBSCHESTVENNOE OB'EDINENIE "KOMITET PO MONITORINGU UGOLOVNOJ REFORMY I PRAVAM CHELOVEKA": registration details and status

OBSCHESTVENNOE OB'EDINENIE "KOMITET PO MONITORINGU UGOLOVNOJ REFORMY I PRAVAM CHELOVEKA" (BIN 010940008326) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, 6, Apt 63, 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 OBSCHESTVENNOE OB'EDINENIE "KOMITET PO MONITORINGU UGOLOVNOJ REFORMY I PRAVAM CHELOVEKA"

The head of OBSCHESTVENNOE OB'EDINENIE "KOMITET PO MONITORINGU UGOLOVNOJ REFORMY I PRAVAM CHELOVEKA" is Kovljagina Svetlana Romanovna.

Verification of OBSCHESTVENNOE OB'EDINENIE "KOMITET PO MONITORINGU UGOLOVNOJ REFORMY I PRAVAM CHELOVEKA" in official registries of the Republic of Kazakhstan

OBSCHESTVENNOE OB'EDINENIE "KOMITET PO MONITORINGU UGOLOVNOJ REFORMY I PRAVAM CHELOVEKA" appears in 6 court cases (as plaintiff — 3, as defendant — 3, most recent date — 20.01.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of OBSCHESTVENNOE OB'EDINENIE "KOMITET PO MONITORINGU UGOLOVNOJ REFORMY I PRAVAM CHELOVEKA" are available in the full Statsnet report. All the data to verify OBSCHESTVENNOE OB'EDINENIE "KOMITET PO MONITORINGU UGOLOVNOJ REFORMY I PRAVAM CHELOVEKA" 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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