CHASTNYJ FOND "CHASTNYJ BLAGOTVORITEL'NYJ FOND "SNEZHANA K"

Provision of social services without provision of accommodation for the elderly and disabled

BIN 090340014785

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tarasevich Nikolaj AleksandrovichOfficer
CHASTNYJ FOND "CHASTNYJ BLAGOTVORITEL'NYJ FOND "SNEZHANA K"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Esenberlina/Ul Srednyaya, 125/12

Locality

Almaty

About CHASTNYJ FOND "CHASTNYJ BLAGOTVORITEL'NYJ FOND "SNEZHANA K" — BIN 090340014785

CHASTNYJ FOND "CHASTNYJ BLAGOTVORITEL'NYJ FOND "SNEZHANA K" was registered on 24.03.2009.

CHASTNYJ FOND "CHASTNYJ BLAGOTVORITEL'NYJ FOND "SNEZHANA K": registration details and status

CHASTNYJ FOND "CHASTNYJ BLAGOTVORITEL'NYJ FOND "SNEZHANA K" (BIN 090340014785) has the status “Ликвидация”; dissolution date — 26.12.2024. Registered address — Almaty, Medeuskii Raion, Ulica Esenberlina/Ul Srednyaya, 125/12, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of social services without provision of accommodation for the elderly and disabled (OKED 88100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNYJ FOND "CHASTNYJ BLAGOTVORITEL'NYJ FOND "SNEZHANA K"

The head of CHASTNYJ FOND "CHASTNYJ BLAGOTVORITEL'NYJ FOND "SNEZHANA K" is Tarasevich Nikolaj Aleksandrovich.

Verification of CHASTNYJ FOND "CHASTNYJ BLAGOTVORITEL'NYJ FOND "SNEZHANA K" in official registries of the Republic of Kazakhstan

CHASTNYJ FOND "CHASTNYJ BLAGOTVORITEL'NYJ FOND "SNEZHANA K" appears in 1 court case (as defendant — 1, most recent date — 12.09.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of CHASTNYJ FOND "CHASTNYJ BLAGOTVORITEL'NYJ FOND "SNEZHANA K" are available in the full Statsnet report. All the data to verify CHASTNYJ FOND "CHASTNYJ BLAGOTVORITEL'NYJ FOND "SNEZHANA K" 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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