OBSCHESTVENNOE OB'EDINENIE "SOJUZ KRIMINALISTOV I SUDEBNYH EKSPERTOV"

Activities of professional public organizations

BIN 130940026527

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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

OBSCHESTVENNOE OB'EDINENIE "SOJUZ KRIMINALISTOV I SUDEBNYH EKSPERTOV" is a pa registered on September 30, 2013 in Almaty. 13 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2022: 21 441 ₸. 141 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts28

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 329 342 ₸21 441 ₸

Business activity

Primary business activity OKED

94120
Activities of professional public organizations
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 141 total connections
  • 96 by founders
  • 6 by address
  • 6 by management
  • 28 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Dostik, 117

Unit

Apt 52

Locality

Almaty

About OBSCHESTVENNOE OB'EDINENIE "SOJUZ KRIMINALISTOV I SUDEBNYH EKSPERTOV" — BIN 130940026527

Last registry change: 30.09.2013

OBSCHESTVENNOE OB'EDINENIE "SOJUZ KRIMINALISTOV I SUDEBNYH EKSPERTOV" was registered on 30.09.2013. In 2022, estimated annual revenue was 1 329 342 ₸ and tax payments totaled 21 441 ₸.

OBSCHESTVENNOE OB'EDINENIE "SOJUZ KRIMINALISTOV I SUDEBNYH EKSPERTOV": registration details and status

OBSCHESTVENNOE OB'EDINENIE "SOJUZ KRIMINALISTOV I SUDEBNYH EKSPERTOV" (BIN 130940026527) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 117, Apt 52, 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 OBSCHESTVENNOE OB'EDINENIE "SOJUZ KRIMINALISTOV I SUDEBNYH EKSPERTOV"

The head of OBSCHESTVENNOE OB'EDINENIE "SOJUZ KRIMINALISTOV I SUDEBNYH EKSPERTOV" is Satybaldinov Dzhambul Djusebaevich.

Verification of OBSCHESTVENNOE OB'EDINENIE "SOJUZ KRIMINALISTOV I SUDEBNYH EKSPERTOV" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of OBSCHESTVENNOE OB'EDINENIE "SOJUZ KRIMINALISTOV I SUDEBNYH EKSPERTOV" are available in the full Statsnet report. All the data to verify OBSCHESTVENNOE OB'EDINENIE "SOJUZ KRIMINALISTOV I SUDEBNYH EKSPERTOV" 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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