CHASTNYJ FOND "SSM GROUP. MONITORING PRIRODY I ZHIZNEDEJATEL'NOSTI CHELOVEKA"

Activities of other public organizations not included in other groups

BIN 190940003579

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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 "SSM GROUP. MONITORING PRIRODY I ZHIZNEDEJATEL'NOSTI CHELOVEKA" is a f registered on September 4, 2019 in Almaty. 7 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.

Tax deductions for 2022: 757 ₸, 98% less than the year before. 42 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

Phone

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Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202246 934 ₸757 ₸
20213 127 900 ₸50 450 ₸
20209 174 078 ₸147 969 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Nursultan Nazarbaev, 193

Locality

Almaty

About CHASTNYJ FOND "SSM GROUP. MONITORING PRIRODY I ZHIZNEDEJATEL'NOSTI CHELOVEKA" — BIN 190940003579

Last registry change: 04.09.2019

CHASTNYJ FOND "SSM GROUP. MONITORING PRIRODY I ZHIZNEDEJATEL'NOSTI CHELOVEKA" was registered on 04.09.2019. In 2022, estimated annual revenue was 46 934 ₸ and tax payments totaled 757 ₸.

CHASTNYJ FOND "SSM GROUP. MONITORING PRIRODY I ZHIZNEDEJATEL'NOSTI CHELOVEKA": registration details and status

CHASTNYJ FOND "SSM GROUP. MONITORING PRIRODY I ZHIZNEDEJATEL'NOSTI CHELOVEKA" (BIN 190940003579) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Nursultan Nazarbaev, 193, 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 "SSM GROUP. MONITORING PRIRODY I ZHIZNEDEJATEL'NOSTI CHELOVEKA"

The head of CHASTNYJ FOND "SSM GROUP. MONITORING PRIRODY I ZHIZNEDEJATEL'NOSTI CHELOVEKA" is Platonov Maksim Andreevich. Previously, CHASTNYJ FOND "SSM GROUP. MONITORING PRIRODY I ZHIZNEDEJATEL'NOSTI CHELOVEKA" was headed by Gorbacheva Ekaterina Aleksandrovna.

Verification of CHASTNYJ FOND "SSM GROUP. MONITORING PRIRODY I ZHIZNEDEJATEL'NOSTI CHELOVEKA" in official registries of the Republic of Kazakhstan

CHASTNYJ FOND "SSM GROUP. MONITORING PRIRODY I ZHIZNEDEJATEL'NOSTI CHELOVEKA" appears in 4 court cases (as defendant — 4, most recent date — 27.03.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of CHASTNYJ FOND "SSM GROUP. MONITORING PRIRODY I ZHIZNEDEJATEL'NOSTI CHELOVEKA" are available in the full Statsnet report. All the data to verify CHASTNYJ FOND "SSM GROUP. MONITORING PRIRODY I ZHIZNEDEJATEL'NOSTI CHELOVEKA" 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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