CHASTNYJ FOND "ANA SUTI"

Activities of other public organizations not included in other groups

BIN 180940010897

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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

CHASTNYJ FOND "ANA SUTI" is a f registered on September 10, 2018 in Astana. 8 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.

26 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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Jenis, 28

Unit

Apt 64

Locality

Astana

About CHASTNYJ FOND "ANA SUTI" — BIN 180940010897

Last registry change: 10.09.2018

CHASTNYJ FOND "ANA SUTI" was registered on 10.09.2018. According to public sources: 1 branch.

CHASTNYJ FOND "ANA SUTI": registration details and status

CHASTNYJ FOND "ANA SUTI" (BIN 180940010897) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Jenis, 28, Apt 64, 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 — 51 employees.

Management of CHASTNYJ FOND "ANA SUTI"

The head of CHASTNYJ FOND "ANA SUTI" is Abpazov Kenzhehan.

Verification of CHASTNYJ FOND "ANA SUTI" in official registries of the Republic of Kazakhstan

CHASTNYJ FOND "ANA SUTI" appears in 1 court case (as defendant — 1, most recent date — 27.06.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of CHASTNYJ FOND "ANA SUTI" are available in the full Statsnet report. All the data to verify CHASTNYJ FOND "ANA SUTI" 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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