SEMIPALATINSKIJ FILIAL "RESPUBLIKANSKOGO FONDA SODEJSTVIJA BOR'BE S PRESTUPNOST'JU I PRAVONARUSHENIJAMI"

Activities of other public organizations not included in other groups

BIN 940741001519

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

SEMIPALATINSKIJ FILIAL "RESPUBLIKANSKOGO FONDA SODEJSTVIJA BOR'BE S PRESTUPNOST'JU I PRAVONARUSHENIJAMI" is a branch registered on July 18, 1994 in East kazakhstan region. 32 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2020: 17 232 ₸. 30 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 068 384 ₸17 232 ₸

Business activity

Primary business activity OKED

94990
Activities of other public organizations not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 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

East Kazakhstan Region

House number and street

East Kazakhstan Region, Semei, St. Bauirjana Momish Uli, D. 17

Locality

East kazakhstan region

About SEMIPALATINSKIJ FILIAL "RESPUBLIKANSKOGO FONDA SODEJSTVIJA BOR'BE S PRESTUPNOST'JU I PRAVONARUSHENIJAMI" — BIN 940741001519

Last registry change: 13.02.2020

SEMIPALATINSKIJ FILIAL "RESPUBLIKANSKOGO FONDA SODEJSTVIJA BOR'BE S PRESTUPNOST'JU I PRAVONARUSHENIJAMI" was registered on 18.07.1994. In 2020, estimated annual revenue was 1 068 384 ₸ and tax payments totaled 17 232 ₸.

SEMIPALATINSKIJ FILIAL "RESPUBLIKANSKOGO FONDA SODEJSTVIJA BOR'BE S PRESTUPNOST'JU I PRAVONARUSHENIJAMI": registration details and status

SEMIPALATINSKIJ FILIAL "RESPUBLIKANSKOGO FONDA SODEJSTVIJA BOR'BE S PRESTUPNOST'JU I PRAVONARUSHENIJAMI" (BIN 940741001519) has the status “Active”. Registered address — East Kazakhstan Region, Semei, St. Bauirjana Momish Uli, D. 17, region — East 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.

Management of SEMIPALATINSKIJ FILIAL "RESPUBLIKANSKOGO FONDA SODEJSTVIJA BOR'BE S PRESTUPNOST'JU I PRAVONARUSHENIJAMI"

Officers of SEMIPALATINSKIJ FILIAL "RESPUBLIKANSKOGO FONDA SODEJSTVIJA BOR'BE S PRESTUPNOST'JU I PRAVONARUSHENIJAMI": Al'menov Tursyngazy Temirgazinovich, Al'menov Tursyngazy.

Verification of SEMIPALATINSKIJ FILIAL "RESPUBLIKANSKOGO FONDA SODEJSTVIJA BOR'BE S PRESTUPNOST'JU I PRAVONARUSHENIJAMI" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of SEMIPALATINSKIJ FILIAL "RESPUBLIKANSKOGO FONDA SODEJSTVIJA BOR'BE S PRESTUPNOST'JU I PRAVONARUSHENIJAMI" are available in the full Statsnet report. All the data to verify SEMIPALATINSKIJ FILIAL "RESPUBLIKANSKOGO FONDA SODEJSTVIJA BOR'BE S PRESTUPNOST'JU I PRAVONARUSHENIJAMI" 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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