OBSCHESTVENNYJ FOND "TRANSPARENSI INTERNESHNL - KAZAHSTAN"
Activities of professional public organizations
BIN 990940012565Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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 |
Contacts16
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: 2
Connections and affiliations
- 105 total connections
- 42 by founders
- 6 by address
- 36 by management
- 16 by contact
Court cases
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.