OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND TURKSIBSKOGO RAJONA G ALMATY"

Activities of other public organizations not included in other groups

BIN 940640001906

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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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Contacts5

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
201662 ₸1 ₸
201514 975 976 ₸241 548 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KV
Kudasheva Valentina ViktorovnaOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Riharda Zorge , 9

Locality

Almaty

About OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND TURKSIBSKOGO RAJONA G ALMATY" — BIN 940640001906

Up to date as of September 1, 2026

OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND TURKSIBSKOGO RAJONA G ALMATY" was registered on 30.06.1994. In 2016, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND TURKSIBSKOGO RAJONA G ALMATY": registration details and status

OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND TURKSIBSKOGO RAJONA G ALMATY" (BIN 940640001906) has the status “Ликвидация”; dissolution date — 23.09.2021. Registered address — Almaty, Turksibskii Raion, Ul Riharda Zorge, 9, region — Almaty, 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 OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND TURKSIBSKOGO RAJONA G ALMATY"

The head of OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND TURKSIBSKOGO RAJONA G ALMATY" is Kudasheva Valentina Viktorovna. Previously, OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND TURKSIBSKOGO RAJONA G ALMATY" was headed by Lavrova Ljudmila Vasil'evna.

Verification of OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND TURKSIBSKOGO RAJONA G ALMATY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND TURKSIBSKOGO RAJONA G ALMATY" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND TURKSIBSKOGO RAJONA G ALMATY" 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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