CHASTNYJ FOND "AR.DIN"

Activities of other public organizations not included in other groups

BIN 140740019142

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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

CHASTNYJ FOND "AR.DIN" is a f registered on July 22, 2014 in Almaty. 12 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.

33 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 5

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 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

Street Adi Sharipova, 122

Unit

Apt 16

Locality

Almaty

About CHASTNYJ FOND "AR.DIN" — BIN 140740019142

Last registry change: 19.12.2022

CHASTNYJ FOND "AR.DIN" was registered on 22.07.2014.

CHASTNYJ FOND "AR.DIN": registration details and status

CHASTNYJ FOND "AR.DIN" (BIN 140740019142) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Almaty, G. Almalinskii Raion, Street Adi Sharipova, 122, Apt 16, 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 CHASTNYJ FOND "AR.DIN"

The head of CHASTNYJ FOND "AR.DIN" is Kurmanbaev Nurlan Mugajlievich.

Verification of CHASTNYJ FOND "AR.DIN" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of CHASTNYJ FOND "AR.DIN" are available in the full Statsnet report. All the data to verify CHASTNYJ FOND "AR.DIN" 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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