OBSCHESTVENNOE OB'EDINENIE "DIMITRIE KANTEMIR"

Activities of other public organizations not included in other groups

BIN 190940014415

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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

OBSCHESTVENNOE OB'EDINENIE "DIMITRIE KANTEMIR" is a pa registered on September 16, 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 2022: 50 820 ₸. 169 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts26

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 150 840 ₸50 820 ₸

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: 4

Connections and affiliations

  • 169 total connections
  • 120 by founders
  • 6 by address
  • 12 by management
  • 26 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Sariarqa, House 29

Unit

Apt. 44

Locality

Astana

About OBSCHESTVENNOE OB'EDINENIE "DIMITRIE KANTEMIR" — BIN 190940014415

Last registry change: 16.09.2019

OBSCHESTVENNOE OB'EDINENIE "DIMITRIE KANTEMIR" was registered on 16.09.2019. In 2022, estimated annual revenue was 3 150 840 ₸ and tax payments totaled 50 820 ₸.

OBSCHESTVENNOE OB'EDINENIE "DIMITRIE KANTEMIR": registration details and status

OBSCHESTVENNOE OB'EDINENIE "DIMITRIE KANTEMIR" (BIN 190940014415) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Sariarqa, House 29, Apt. 44, 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 OBSCHESTVENNOE OB'EDINENIE "DIMITRIE KANTEMIR"

The head of OBSCHESTVENNOE OB'EDINENIE "DIMITRIE KANTEMIR" is Dzhuzbaeva Dina Bahytzhankyzy. Previously, OBSCHESTVENNOE OB'EDINENIE "DIMITRIE KANTEMIR" was headed by Kochis Kamila Maratovna.

Verification of OBSCHESTVENNOE OB'EDINENIE "DIMITRIE KANTEMIR" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of OBSCHESTVENNOE OB'EDINENIE "DIMITRIE KANTEMIR" are available in the full Statsnet report. All the data to verify OBSCHESTVENNOE OB'EDINENIE "DIMITRIE KANTEMIR" 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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