OBSCHESTVENNYJ FOND «TRANSPARENSI INTERNESHNL - KAZAHSTAN»
Activities of professional public organizations
BIN 990940012565No sign-up or report credits required
Contacts16
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Full legal name | OBSCHESTVENNYJ FOND «TRANSPARENSI INTERNESHNL - KAZAHSTAN» |
Name in Kazakh | «ТРАНСПАРЕНСИ ИНТЕРНЭШНЛ - ҚАЗАҚСТАН» ҚОҒАМДЫҚ ҚОРЫ |
Name in English | OBSCHESTVENNYJ FOND "TRANSPARENSI INTERNESHNL - KAZAHSTAN" |
Previous names | ОФ "ТРАНСПАРЕНСИ КАЗАХСТАН", ОБЩЕСТВЕННЫЙ ФОНД "ТРАНСПАРЕНСИ КАЗАХСТАН" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Tulebaeva, House 17, Apt. 36 |
Registration date | 06.09.1999 · 27 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 06.09.1999 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 14 789 170 ₸ | 238 535 ₸ |
| 2024 | 16 368 000 ₸ | 264 000 ₸ |
| 2021 | 33 752 552 ₸ | 544 396 ₸ |
| 2020 | 46 419 090 ₸ | 748 695 ₸ |
| 2019 | 26 257 248 ₸ | 423 504 ₸ |
| 2018 | 25 500 848 ₸ | 411 304 ₸ |
| 2017 | 88 599 798 ₸ | 1 429 029 ₸ |
| 2016 | 49 416 542 ₸ | 797 041 ₸ |
| 2015 | 6 828 308 ₸ | 110 134 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 105 total connections
- 42 by founders
- 6 by address
- 36 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tulebaeva, House 17
Unit
Apt. 36
Locality
Almaty
About OBSCHESTVENNYJ FOND «TRANSPARENSI INTERNESHNL - KAZAHSTAN» — BIN 990940012565
Last registry change: 06.09.1999
OBSCHESTVENNYJ FOND «TRANSPARENSI INTERNESHNL - KAZAHSTAN» was registered on 06.09.1999. In 2025, estimated annual revenue was 14 789 170 ₸ and tax payments totaled 238 535 ₸.
OBSCHESTVENNYJ FOND «TRANSPARENSI INTERNESHNL - KAZAHSTAN»: registration details and status
OBSCHESTVENNYJ FOND «TRANSPARENSI INTERNESHNL - KAZAHSTAN» (BIN 990940012565) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Tulebaeva, House 17, Apt. 36, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of OBSCHESTVENNYJ FOND «TRANSPARENSI INTERNESHNL - KAZAHSTAN»
The head of OBSCHESTVENNYJ FOND «TRANSPARENSI INTERNESHNL - KAZAHSTAN» is Danijar Murat Qanatuly. Previously, OBSCHESTVENNYJ FOND «TRANSPARENSI INTERNESHNL - KAZAHSTAN» was headed by Pushkina Ekaterina Andreevna.
Verification of OBSCHESTVENNYJ FOND «TRANSPARENSI INTERNESHNL - KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.01.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of OBSCHESTVENNYJ FOND «TRANSPARENSI INTERNESHNL - KAZAHSTAN» are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND «TRANSPARENSI INTERNESHNL - KAZAHSTAN» 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.