OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES"
Activities of other public organizations not included in other groups
BIN 040840009772Full legal name | OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES"stat.gov.kz |
Name in Kazakh | "КЕҢЕС" АЙМАҚТЫҚ ҚАРЖЫ-АНАЛИТИКАЛЫҚ ОРТАЛАҒЫ" ҚОҒАМДЫҚ ҚОРЫ |
Name in English | OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES" |
Previous names | ОФ "РЕГИОНАЛЬНЫЙ ФИНАНСОВО-АНАЛИТИЧЕСКИЙ ЦЕНТР "КЕҢЕС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Zakarii Belibaeva , Дом 36, КВ. 3 |
Registration date | 10.08.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.08.2004 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 620 ₸ | 10 ₸ |
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: 4
Connections and affiliations
- 57 total connections
- 24 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Zakarii Belibaeva , Дом 36
Unit
КВ. 3
Locality
Oblast' abai
About OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES" — BIN 040840009772
Up to date as of September 1, 2026
OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES" was registered on 10.08.2004. In 2019, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES": registration details and status
OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES" (BIN 040840009772) has the status “Active”. OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES" has been operating for 22 years, since 10.08.2004. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Zakarii Belibaeva , Дом 36, КВ. 3, region — Oblast' abai, 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 "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES"
The head of OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES" is Mashpiev Rollan Muhtarovich. Previously, OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES" was headed by Eremina Larisa Vasil'evna.
Verification of OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES" 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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