OBSCHESTVENNYJ FOND "CCEF KAZAKHSTAN" (SI SI I EF KAZAHSTAN)
Activities of other public organizations not included in other groups
BIN 131040028068Get a detailed company report
Full legal name | OBSCHESTVENNYJ FOND "CCEF KAZAKHSTAN" (SI SI I EF KAZAHSTAN) |
Name in Kazakh | "CCEF KAZAKHSTAN" (СИ СИ И ЭФ КАЗАХСТАН) ҚОҒАМДЫҚ ҚОРЫ |
Name in English | OBSCHESTVENNYJ FOND "CCEF KAZAKHSTAN" (SI SI I EF KAZAHSTAN) |
Previous names | ОФ "CCEF KAZAKHSTAN" (СИ СИ И ЭФ КАЗАХСТАН) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Amangeldi, House 59 |
Registration date | 31.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 31.10.2013 |
Branches | Not found |
AI Overview
OBSCHESTVENNYJ FOND "CCEF KAZAKHSTAN" (SI SI I EF KAZAHSTAN) is a f registered on October 31, 2013 in Almaty. 12 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.
61 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.
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 61 total connections
- 36 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Amangeldi, House 59
Locality
Almaty
About OBSCHESTVENNYJ FOND "CCEF KAZAKHSTAN" (SI SI I EF KAZAHSTAN) — BIN 131040028068
Last registry change: 31.10.2013
OBSCHESTVENNYJ FOND "CCEF KAZAKHSTAN" (SI SI I EF KAZAHSTAN) was registered on 31.10.2013.
OBSCHESTVENNYJ FOND "CCEF KAZAKHSTAN" (SI SI I EF KAZAHSTAN): registration details and status
OBSCHESTVENNYJ FOND "CCEF KAZAKHSTAN" (SI SI I EF KAZAHSTAN) (BIN 131040028068) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Amangeldi, House 59, 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 "CCEF KAZAKHSTAN" (SI SI I EF KAZAHSTAN)
The head of OBSCHESTVENNYJ FOND "CCEF KAZAKHSTAN" (SI SI I EF KAZAHSTAN) is Basso Mark Oliv'e P'er.
Verification of OBSCHESTVENNYJ FOND "CCEF KAZAKHSTAN" (SI SI I EF KAZAHSTAN) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of OBSCHESTVENNYJ FOND "CCEF KAZAKHSTAN" (SI SI I EF KAZAHSTAN) are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND "CCEF KAZAKHSTAN" (SI SI I EF 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.