OBSCHESTVENNYJ FOND «FOND POMOSCHI PODSLEDSTVENNYM I OSUZHDENNYM»
Provision of other individual services not included in other groups
BIN 201040037914No sign-up or report credits required
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Full legal name | OBSCHESTVENNYJ FOND «FOND POMOSCHI PODSLEDSTVENNYM I OSUZHDENNYM» |
Name in Kazakh | «ФОНД ПОМОЩИ ПОДСЛЕДСТВЕННЫМ И ОСУЖДЕННЫМ» ҚОҒАМДЫҚ ҚОРЫ |
Name in English | OBSCHESTVENNYJ FOND "FOND POMOSCHI PODSLEDSTVENNYM I OSUZHDENNYM" |
Previous names | ФД "ФОНД ПОМОЩИ ПОДСЛЕДСТВЕННЫМ И ОСУЖДЕННЫМ" |
Status | Ликвидация |
Liquidation date | 20.01.2025 |
Address | Shymkent, Abaiskii Raion, Street Muhtara Amankulova, D.67 |
Registration date | 30.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 02.11.2020 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Muhtara Amankulova, D.67
Locality
Shymkent
About OBSCHESTVENNYJ FOND «FOND POMOSCHI PODSLEDSTVENNYM I OSUZHDENNYM» — BIN 201040037914
Last registry change: 02.11.2020
OBSCHESTVENNYJ FOND «FOND POMOSCHI PODSLEDSTVENNYM I OSUZHDENNYM» was registered on 30.10.2020.
OBSCHESTVENNYJ FOND «FOND POMOSCHI PODSLEDSTVENNYM I OSUZHDENNYM»: registration details and status
OBSCHESTVENNYJ FOND «FOND POMOSCHI PODSLEDSTVENNYM I OSUZHDENNYM» (BIN 201040037914) has the status “Ликвидация”; dissolution date — 20.01.2025. Registered address — Shymkent, Abaiskii Raion, Street Muhtara Amankulova, D.67, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of OBSCHESTVENNYJ FOND «FOND POMOSCHI PODSLEDSTVENNYM I OSUZHDENNYM»
The head of OBSCHESTVENNYJ FOND «FOND POMOSCHI PODSLEDSTVENNYM I OSUZHDENNYM» is Kim Vladimir Jur'evich.
Verification of OBSCHESTVENNYJ FOND «FOND POMOSCHI PODSLEDSTVENNYM I OSUZHDENNYM» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of OBSCHESTVENNYJ FOND «FOND POMOSCHI PODSLEDSTVENNYM I OSUZHDENNYM» are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND «FOND POMOSCHI PODSLEDSTVENNYM I OSUZHDENNYM» 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.