OBSCHESTVENNYJ FOND "AIN CITADEL"

Activities of other public organizations not included in other groups

BIN 190740034492

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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

OBSCHESTVENNYJ FOND "AIN CITADEL" is a f registered on July 31, 2019 in Astana. 7 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 2023: 100 966 ₸. 36 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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20236 259 892 ₸100 966 ₸
2021122 128 282 ₸1 969 811 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 12 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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Saraishiq, Street Jumeken Najimedenov, 10/1, Apt 8

Unit

Apt 8

Locality

Astana

About OBSCHESTVENNYJ FOND "AIN CITADEL" — BIN 190740034492

Last registry change: 31.07.2019

OBSCHESTVENNYJ FOND "AIN CITADEL" was registered on 31.07.2019. In 2023, estimated annual revenue was 6 259 892 ₸ and tax payments totaled 100 966 ₸.

OBSCHESTVENNYJ FOND "AIN CITADEL": registration details and status

OBSCHESTVENNYJ FOND "AIN CITADEL" (BIN 190740034492) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Jumeken Najimedenov, 10/1, Apt 8, 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 "AIN CITADEL"

The head of OBSCHESTVENNYJ FOND "AIN CITADEL" is Mirmanova Assol' Erbulatovna.

Verification of OBSCHESTVENNYJ FOND "AIN CITADEL" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of OBSCHESTVENNYJ FOND "AIN CITADEL" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND "AIN CITADEL" 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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