OBSCHESTVENNYJ FOND «KAZAKHSTAN FINANCIAL INTEGRITY CENTER»

Activities of other public organizations not included in other groups

BIN 130440005368
Download free PDF

No sign-up or report credits required

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20251 706 488 ₸27 524 ₸
20181 340 440 ₸21 620 ₸
20175 944 436 ₸95 878 ₸
20166 026 400 ₸97 200 ₸
201531 238 452 ₸503 846 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Saraishik, 11

Unit

Apt 5

Locality

Astana

About OBSCHESTVENNYJ FOND «KAZAKHSTAN FINANCIAL INTEGRITY CENTER» — BIN 130440005368

Last registry change: 04.04.2013

OBSCHESTVENNYJ FOND «KAZAKHSTAN FINANCIAL INTEGRITY CENTER» was registered on 04.04.2013. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.

OBSCHESTVENNYJ FOND «KAZAKHSTAN FINANCIAL INTEGRITY CENTER»: registration details and status

OBSCHESTVENNYJ FOND «KAZAKHSTAN FINANCIAL INTEGRITY CENTER» (BIN 130440005368) has the status “Active”. Registered address — Astana, Raion Esil, Street Saraishik, 11, Apt 5, region — Astana, 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 «KAZAKHSTAN FINANCIAL INTEGRITY CENTER»

The head of OBSCHESTVENNYJ FOND «KAZAKHSTAN FINANCIAL INTEGRITY CENTER» is Akkuzhanova Asem Maratkanovna.

Verification of OBSCHESTVENNYJ FOND «KAZAKHSTAN FINANCIAL INTEGRITY CENTER» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of OBSCHESTVENNYJ FOND «KAZAKHSTAN FINANCIAL INTEGRITY CENTER» are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND «KAZAKHSTAN FINANCIAL INTEGRITY CENTER» 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

Similar companies5