OBSCHESTVENNYJ FOND "POSTRADAVSHIM OT FINANSOVYH PIRAMID"
Activities of other public organizations not included in other groups
BIN 231240029074Get a detailed company report
Full legal name | OBSCHESTVENNYJ FOND "POSTRADAVSHIM OT FINANSOVYH PIRAMID"stat.gov.kz |
Name in Kazakh | "ҚАРЖЫ ПИРАМИДАЛАРЫНАН ЗАРДАП ШЕККЕНДЕРГЕ" ҚОҒАМДЫҚ ҚОРЫ |
Name in English | OBSCHESTVENNYJ FOND "POSTRADAVSHIM OT FINANSOVYH PIRAMID" |
Previous names | ОФ "ПОСТРАДАВШИМ ОТ ФИНАНСОВЫХ ПИРАМИД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, Stroenie 29 |
Registration date | 29.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.01.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 584 596 ₸ | 25 558 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Ermekova , Строение 29
Locality
Karagandinskaya oblast'
About OBSCHESTVENNYJ FOND "POSTRADAVSHIM OT FINANSOVYH PIRAMID" — BIN 231240029074
Up to date as of September 1, 2026
OBSCHESTVENNYJ FOND "POSTRADAVSHIM OT FINANSOVYH PIRAMID" was registered on 29.12.2023. In 2025, estimated annual revenue was 1 584 596 ₸ and tax payments totaled 25 558 ₸.
OBSCHESTVENNYJ FOND "POSTRADAVSHIM OT FINANSOVYH PIRAMID": registration details and status
OBSCHESTVENNYJ FOND "POSTRADAVSHIM OT FINANSOVYH PIRAMID" (BIN 231240029074) has the status “Ликвидация”; dissolution date — 09.12.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, Stroenie 29, region — Karagandinskaya oblast', 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 "POSTRADAVSHIM OT FINANSOVYH PIRAMID"
The head of OBSCHESTVENNYJ FOND "POSTRADAVSHIM OT FINANSOVYH PIRAMID" is Albekov Danijar Tohtarovich.
Verification of OBSCHESTVENNYJ FOND "POSTRADAVSHIM OT FINANSOVYH PIRAMID" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of OBSCHESTVENNYJ FOND "POSTRADAVSHIM OT FINANSOVYH PIRAMID" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND "POSTRADAVSHIM OT FINANSOVYH PIRAMID" 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.
Frequently asked questions
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