OBSCHESTVENNOE OB'EDINENIE «KOMITET PO LIKVIDATSII KORRUPTSII PO TURKESTANSKOJ OBLASTI»

Activities of other public organizations not included in other groups

BIN 200740026783

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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

OBSCHESTVENNOE OB'EDINENIE «KOMITET PO LIKVIDATSII KORRUPTSII PO TURKESTANSKOJ OBLASTI» is a pa registered on July 30, 2020 in Turkistan region. 6 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.

169 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.

Contacts26

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 169 total connections
  • 120 by founders
  • 6 by address
  • 12 by management
  • 26 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

Turkistan Region

House number and street

Street E.Mannatov, House 24

Locality

Turkistan region

About OBSCHESTVENNOE OB'EDINENIE «KOMITET PO LIKVIDATSII KORRUPTSII PO TURKESTANSKOJ OBLASTI» — BIN 200740026783

Last registry change: 30.07.2020

OBSCHESTVENNOE OB'EDINENIE «KOMITET PO LIKVIDATSII KORRUPTSII PO TURKESTANSKOJ OBLASTI» was registered on 30.07.2020.

OBSCHESTVENNOE OB'EDINENIE «KOMITET PO LIKVIDATSII KORRUPTSII PO TURKESTANSKOJ OBLASTI»: registration details and status

OBSCHESTVENNOE OB'EDINENIE «KOMITET PO LIKVIDATSII KORRUPTSII PO TURKESTANSKOJ OBLASTI» (BIN 200740026783) has the status “Active”. Registered address — Turkistan Region, Raion Sauran, S.O.Eski Ikan, S.Staroikan, Street E.Mannatov, House 24, region — Turkistan 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 OBSCHESTVENNOE OB'EDINENIE «KOMITET PO LIKVIDATSII KORRUPTSII PO TURKESTANSKOJ OBLASTI»

The head of OBSCHESTVENNOE OB'EDINENIE «KOMITET PO LIKVIDATSII KORRUPTSII PO TURKESTANSKOJ OBLASTI» is Shajmerdenov Rahimzhan. Previously, OBSCHESTVENNOE OB'EDINENIE «KOMITET PO LIKVIDATSII KORRUPTSII PO TURKESTANSKOJ OBLASTI» was headed by Mannatov Danish .

Verification of OBSCHESTVENNOE OB'EDINENIE «KOMITET PO LIKVIDATSII KORRUPTSII PO TURKESTANSKOJ OBLASTI» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of OBSCHESTVENNOE OB'EDINENIE «KOMITET PO LIKVIDATSII KORRUPTSII PO TURKESTANSKOJ OBLASTI» are available in the full Statsnet report. All the data to verify OBSCHESTVENNOE OB'EDINENIE «KOMITET PO LIKVIDATSII KORRUPTSII PO TURKESTANSKOJ OBLASTI» 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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