OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "SHAL AKYN"

Activities of other public organizations not included in other groups

BIN 150840010927

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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

AI Overview

OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "SHAL AKYN" is a f registered on August 13, 2015 in North kazakhstan region. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2019: 25 854 ₸, 25% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20191 602 948 ₸25 854 ₸
20182 137 388 ₸34 474 ₸
20173 913 998 ₸63 129 ₸
20162 836 066 ₸45 743 ₸

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Shal Akina R-On, S. Sergeevka, St. Stroitelnaya, D. 57a

Locality

North kazakhstan region

About OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "SHAL AKYN" — BIN 150840010927

Last registry change: 13.01.2020

OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "SHAL AKYN" was registered on 13.08.2015. In 2019, estimated annual revenue was 1 602 948 ₸ and tax payments totaled 25 854 ₸.

OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "SHAL AKYN": registration details and status

OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "SHAL AKYN" (BIN 150840010927) has the status “Ликвидация”; dissolution date — 05.01.2020. Registered address — North Kazakhstan Region, Shal Akina R-On, S. Sergeevka, St. Stroitelnaya, D. 57a, region — North kazakhstan 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 BLAGOTVORITEL'NYJ FOND "SHAL AKYN"

The head of OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "SHAL AKYN" is Karabekov Baglan Shajmuratovich.

Verification of OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "SHAL AKYN" in official registries of the Republic of Kazakhstan

OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "SHAL AKYN" appears in 1 court case (as defendant — 1, most recent date — 24.02.2016). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "SHAL AKYN" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "SHAL AKYN" 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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