OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "DEL'FIN-DOLPHIN"
Activities of other public organizations not included in other groups
BIN 200240038025Get a detailed company report
Full legal name | OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "DEL'FIN-DOLPHIN"stat.gov.kz |
Name in Kazakh | "ДЕЛЬФИН-DOLPHIN" ҚОҒАМДЫҚ ҚАЙЫРЫМДЫЛЫҚ ҚОРЫ |
Name in English | OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "DEL'FIN-DOLPHIN" |
Previous names | ОБФ "ДЕЛЬФИН-DOLPHIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2024 |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Gercena, 9/1, Kv 4 |
Registration date | 26.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 28.02.2020 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 60 total connections
- 36 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Gercena, 9/1, Kv 4
Unit
4
Locality
Karagandinskaya oblast'
About OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "DEL'FIN-DOLPHIN" — BIN 200240038025
Up to date as of September 1, 2026
OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "DEL'FIN-DOLPHIN" was registered on 26.02.2020.
OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "DEL'FIN-DOLPHIN": registration details and status
OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "DEL'FIN-DOLPHIN" (BIN 200240038025) has the status “Ликвидация”; dissolution date — 04.12.2024. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Gercena, 9/1, Kv 4, region — Karagandinskaya oblast', 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 BLAGOTVORITEL'NYJ FOND "DEL'FIN-DOLPHIN"
The head of OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "DEL'FIN-DOLPHIN" is Maletin Igor' Jur'evich.
Verification of OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "DEL'FIN-DOLPHIN" 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 (7 contacts), and the list of officers of OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "DEL'FIN-DOLPHIN" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ BLAGOTVORITEL'NYJ FOND "DEL'FIN-DOLPHIN" 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.
Frequently asked questions
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