OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ASSOCIAZIONE PER IL COMMERCIO ITALO-KAZAKO" (ASSATSIATSIONE PER IL' KOMMERCHO ITALO-KAZAKO)

Activities of other public organizations not included in other groups

BIN 160940016307

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026952 986 066 ₸15 370 743 ₸
20252 881 725 094 ₸46 479 437 ₸
202415 203 020 ₸245 210 ₸
2022805 504 ₸12 992 ₸
20192 584 656 ₸41 688 ₸
201823 741 908 ₸382 934 ₸
201715 801 506 ₸254 863 ₸
20162 858 262 ₸46 101 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

70221
Business and management consulting

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timofeevich Valerija Vasil'EvnaDirector
OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ASSOCIAZIONE PER IL COMMERCIO ITALO-KAZAKO" (ASSATSIATSIONE PER IL' KOMMERCHO ITALO-KAZAKO)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , Дом 23

Locality

Almaty

About OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ASSOCIAZIONE PER IL COMMERCIO ITALO-KAZAKO" (ASSATSIATSIONE PER IL' KOMMERCHO ITALO-KAZAKO) — BIN 160940016307

Last registry change: 19.09.2016

OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ASSOCIAZIONE PER IL COMMERCIO ITALO-KAZAKO" (ASSATSIATSIONE PER IL' KOMMERCHO ITALO-KAZAKO) was registered on 19.09.2016. In 2026, estimated annual revenue was 952 986 066 ₸ and tax payments totaled 15 370 743 ₸.

OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ASSOCIAZIONE PER IL COMMERCIO ITALO-KAZAKO" (ASSATSIATSIONE PER IL' KOMMERCHO ITALO-KAZAKO): registration details and status

OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ASSOCIAZIONE PER IL COMMERCIO ITALO-KAZAKO" (ASSATSIATSIONE PER IL' KOMMERCHO ITALO-KAZAKO) (BIN 160940016307) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Rozibakieva, House 23, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ASSOCIAZIONE PER IL COMMERCIO ITALO-KAZAKO" (ASSATSIATSIONE PER IL' KOMMERCHO ITALO-KAZAKO)

The head of OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ASSOCIAZIONE PER IL COMMERCIO ITALO-KAZAKO" (ASSATSIATSIONE PER IL' KOMMERCHO ITALO-KAZAKO) is Timofeevich Valerija Vasil'evna. Previously, OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ASSOCIAZIONE PER IL COMMERCIO ITALO-KAZAKO" (ASSATSIATSIONE PER IL' KOMMERCHO ITALO-KAZAKO) was headed by Samokejsh Oksana Olegovna.

Verification of OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ASSOCIAZIONE PER IL COMMERCIO ITALO-KAZAKO" (ASSATSIATSIONE PER IL' KOMMERCHO ITALO-KAZAKO) in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ASSOCIAZIONE PER IL COMMERCIO ITALO-KAZAKO" (ASSATSIATSIONE PER IL' KOMMERCHO ITALO-KAZAKO) are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ASSOCIAZIONE PER IL COMMERCIO ITALO-KAZAKO" (ASSATSIATSIONE PER IL' KOMMERCHO ITALO-KAZAKO) 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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