CHASTNYJ FOND «FOND IMENI TUMANBAJA MOLDAGALIEVA»

Activities of other public organizations not included in other groups

BIN 160540006652
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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

Contacts10

Phone

+7 (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
  • Government contracts: 30

Connections and affiliations

  • 57 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 10 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 Satpaeva, 24

Unit

Apt 6

Locality

Almaty

About CHASTNYJ FOND «FOND IMENI TUMANBAJA MOLDAGALIEVA» — BIN 160540006652

Last registry change: 11.05.2016

CHASTNYJ FOND «FOND IMENI TUMANBAJA MOLDAGALIEVA» was registered on 11.05.2016. According to public sources: 30 government contracts.

CHASTNYJ FOND «FOND IMENI TUMANBAJA MOLDAGALIEVA»: registration details and status

CHASTNYJ FOND «FOND IMENI TUMANBAJA MOLDAGALIEVA» (BIN 160540006652) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 24, Apt 6, 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 «FOND IMENI TUMANBAJA MOLDAGALIEVA»

The head of CHASTNYJ FOND «FOND IMENI TUMANBAJA MOLDAGALIEVA» is Moldagaliev Dauren Tumanbaevich.

Verification of CHASTNYJ FOND «FOND IMENI TUMANBAJA MOLDAGALIEVA» 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 (10 contacts), and the list of officers of CHASTNYJ FOND «FOND IMENI TUMANBAJA MOLDAGALIEVA» are available in the full Statsnet report. All the data to verify CHASTNYJ FOND «FOND IMENI TUMANBAJA MOLDAGALIEVA» 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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