BLAGOTVORITEL'NYJ FOND "AQ-ZHAN"

Activities of other public organizations not included in other groups

BIN 220740045802

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

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Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamasheva Dinara TlevaldievnaDirector
BLAGOTVORITEL'NYJ FOND "AQ-ZHAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Zapadnaya , Дом 11б

Locality

Almatinskaya oblast'

About BLAGOTVORITEL'NYJ FOND "AQ-ZHAN" — BIN 220740045802

Last registry change: 27.07.2022

BLAGOTVORITEL'NYJ FOND "AQ-ZHAN" was registered on 27.07.2022.

BLAGOTVORITEL'NYJ FOND "AQ-ZHAN": registration details and status

BLAGOTVORITEL'NYJ FOND "AQ-ZHAN" (BIN 220740045802) has the status “Active”. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Ulica Zapadnaya, House 11b, region — Almatinskaya 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 BLAGOTVORITEL'NYJ FOND "AQ-ZHAN"

The head of BLAGOTVORITEL'NYJ FOND "AQ-ZHAN" is Hamasheva Dinara Tlevaldievna. Previously, BLAGOTVORITEL'NYJ FOND "AQ-ZHAN" was headed by Sagimbekov Danijar Kazybekovich.

Verification of BLAGOTVORITEL'NYJ FOND "AQ-ZHAN" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BLAGOTVORITEL'NYJ FOND "AQ-ZHAN" are available in the full Statsnet report. All the data to verify BLAGOTVORITEL'NYJ FOND "AQ-ZHAN" 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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