CHASTNYJ FOND "VETERANA VELIKOJ OTECHESTVENNOJ VOJNY TULESHOVA DZHUSUPA MAMBETOVICHA"

Provision of other social services without provision of accommodation, not included in other groups

BIN 150740020207

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016854 732 ₸13 786 ₸

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tuleshov Tohtar DzhusipovichDirector
CHASTNYJ FOND "VETERANA VELIKOJ OTECHESTVENNOJ VOJNY TULESHOVA DZHUSUPA MAMBETOVICHA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sairamskaya , Д.198

Locality

Shimkent

About CHASTNYJ FOND "VETERANA VELIKOJ OTECHESTVENNOJ VOJNY TULESHOVA DZHUSUPA MAMBETOVICHA" — BIN 150740020207

Last registry change: 23.07.2015

CHASTNYJ FOND "VETERANA VELIKOJ OTECHESTVENNOJ VOJNY TULESHOVA DZHUSUPA MAMBETOVICHA" was registered on 23.07.2015. In 2016, estimated annual revenue was 854 732 ₸ and tax payments totaled 13 786 ₸.

CHASTNYJ FOND "VETERANA VELIKOJ OTECHESTVENNOJ VOJNY TULESHOVA DZHUSUPA MAMBETOVICHA": registration details and status

CHASTNYJ FOND "VETERANA VELIKOJ OTECHESTVENNOJ VOJNY TULESHOVA DZHUSUPA MAMBETOVICHA" (BIN 150740020207) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, D.198, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other social services without provision of accommodation, not included in other groups (OKED 88990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNYJ FOND "VETERANA VELIKOJ OTECHESTVENNOJ VOJNY TULESHOVA DZHUSUPA MAMBETOVICHA"

The head of CHASTNYJ FOND "VETERANA VELIKOJ OTECHESTVENNOJ VOJNY TULESHOVA DZHUSUPA MAMBETOVICHA" is Tuleshov Tohtar Dzhusipovich.

Verification of CHASTNYJ FOND "VETERANA VELIKOJ OTECHESTVENNOJ VOJNY TULESHOVA DZHUSUPA MAMBETOVICHA" 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 (4 contacts), and the list of officers of CHASTNYJ FOND "VETERANA VELIKOJ OTECHESTVENNOJ VOJNY TULESHOVA DZHUSUPA MAMBETOVICHA" are available in the full Statsnet report. All the data to verify CHASTNYJ FOND "VETERANA VELIKOJ OTECHESTVENNOJ VOJNY TULESHOVA DZHUSUPA MAMBETOVICHA" 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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