OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND "ANGEL"

Activities of other public organizations not included in other groups

BIN 130640017705

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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

AI Overview

OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND "ANGEL" is a f registered on June 21, 2013 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2017: 4 559 ₸, 95% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017282 658 ₸4 559 ₸
20165 400 200 ₸87 100 ₸
20155 563 694 ₸89 737 ₸

Business activity

Primary business activity OKED

94990
Activities of other public organizations not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 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

Avenue Abaya, House 58a

Locality

Almaty

About OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND "ANGEL" — BIN 130640017705

Last registry change: 16.05.2023

OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND "ANGEL" was registered on 21.06.2013. In 2017, estimated annual revenue was 282 658 ₸ and tax payments totaled 4 559 ₸.

OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND "ANGEL": registration details and status

OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND "ANGEL" (BIN 130640017705) has the status “Ликвидация”; dissolution date — 30.04.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 58a, 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 OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND "ANGEL"

The head of OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND "ANGEL" is Motin Dmitrij Jur'evich.

Verification of OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND "ANGEL" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2022), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND "ANGEL" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND "ANGEL" 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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