OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES"

Activities of other public organizations not included in other groups

BIN 040840009772
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019620 ₸10 ₸

Business activity

Primary business activity OKED

94990
Activities of other public organizations not included in other groups
Companies in this industry in Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 57 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Zakarii Belibaeva, House 36

Unit

Apt. 3

Locality

Abai Region

About OBSCHESTVENNYJ FOND "REGIONAL'NYJ FINANSOVO-ANALITICHESKIJ TSENTR "KENES" — BIN 040840009772

Last registry change: 10.08.2004

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”. Registered address — Abai region, Semei G.A., G.Semei, Street Zakarii Belibaeva, House 36, Apt. 3, region — Abai 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 "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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