OBSCHESTVENNYJ FOND "QANLY QARASH BI"
Activities of other public organizations not included in other groups
BIN 110940015260Get a detailed company report
Full legal name | OBSCHESTVENNYJ FOND "QANLY QARASH BI" |
Name in Kazakh | "ҚАҢЛЫ ҚАРАШ БИ" ҚОҒАМДЫҚ ҚОРЫ |
Name in English | OBSCHESTVENNYJ FOND "QANLY QARASH BI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2023 |
Address | Almaty Region, Enbekshikazahskii Raion, Karaturikskii S.O., S.Ashisai, Street Malai Batir, 1 |
Registration date | 21.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.03.2023 |
Branches | Not found |
AI Overview
OBSCHESTVENNYJ FOND "QANLY QARASH BI" is a f registered on September 21, 2011 in Almaty region. 15 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.
Tax deductions for 2016: 1 060 ₸. 60 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 65 720 ₸ | 1 060 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 60 total connections
- 36 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Malai Batir, 1
Locality
Almaty region
About OBSCHESTVENNYJ FOND "QANLY QARASH BI" — BIN 110940015260
Last registry change: 11.03.2023
OBSCHESTVENNYJ FOND "QANLY QARASH BI" was registered on 21.09.2011. In 2016, estimated annual revenue was 65 720 ₸ and tax payments totaled 1 060 ₸.
OBSCHESTVENNYJ FOND "QANLY QARASH BI": registration details and status
OBSCHESTVENNYJ FOND "QANLY QARASH BI" (BIN 110940015260) has the status “Ликвидация”; dissolution date — 09.03.2023. Registered address — Almaty Region, Enbekshikazahskii Raion, Karaturikskii S.O., S.Ashisai, Street Malai Batir, 1, region — Almaty region, 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 "QANLY QARASH BI"
The head of OBSCHESTVENNYJ FOND "QANLY QARASH BI" is Sultangaziev Eleusiz.
Verification of OBSCHESTVENNYJ FOND "QANLY QARASH BI" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of OBSCHESTVENNYJ FOND "QANLY QARASH BI" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND "QANLY QARASH BI" 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.