OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA RAZVITIJA ISLAMSKIH FINANSOV"

Activities of other public organizations not included in other groups

BIN 090640006383

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019310 ₸5 ₸
201828 520 000 ₸460 000 ₸
20179 920 ₸160 ₸
201646 826 554 ₸755 267 ₸
201510 169 240 ₸164 020 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 103

Locality

Almaty

About OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA RAZVITIJA ISLAMSKIH FINANSOV" — BIN 090640006383

Last registry change: 09.06.2009

OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA RAZVITIJA ISLAMSKIH FINANSOV" was registered on 09.06.2009. In 2019, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.

OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA RAZVITIJA ISLAMSKIH FINANSOV": registration details and status

OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA RAZVITIJA ISLAMSKIH FINANSOV" (BIN 090640006383) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nyrsyltan Nazarbaev, House 103, 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. Headcount — 5 employees.

Management of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA RAZVITIJA ISLAMSKIH FINANSOV"

The head of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA RAZVITIJA ISLAMSKIH FINANSOV" is Rustemov Timur Il'jasovich.

Verification of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA RAZVITIJA ISLAMSKIH FINANSOV" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA RAZVITIJA ISLAMSKIH FINANSOV" are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA RAZVITIJA ISLAMSKIH FINANSOV" 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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