POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS"

Property management on a fee or contract basis

BIN 050240008704

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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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Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026196 988 508 ₸3 177 234 ₸
2025451 919 178 ₸7 289 019 ₸
2024153 481 310 ₸2 475 505 ₸
2023395 748 852 ₸6 383 046 ₸
2022256 641 932 ₸4 139 386 ₸
2021176 662 552 ₸2 849 396 ₸
2020177 938 016 ₸2 869 968 ₸
2019234 492 184 ₸3 782 132 ₸
2018228 708 080 ₸3 688 840 ₸
2017223 348 552 ₸3 602 396 ₸
2016226 713 292 ₸3 656 666 ₸
2015522 741 716 ₸8 431 318 ₸

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: 3
  • Government contracts: 27

Connections and affiliations

  • 46 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maloshik Pavel Gennad'EvichDirector
POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Gornyakov , Дом 68

Locality

Kostanaiskaya oblast'

About POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS" — BIN 050240008704

Up to date as of September 1, 2026

POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS" was registered on 26.06.1997. In 2026, estimated annual revenue was 196 988 508 ₸ and tax payments totaled 3 177 234 ₸. According to public sources: 27 government contracts.

POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS": registration details and status

POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS" (BIN 050240008704) has the status “Active”. POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS" has been operating for 29 years 2 months, since 26.06.1997. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Gornyakov, House 68, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS"

The head of POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS" is Maloshik Pavel Gennad'evich. Previously, POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS" was headed by Kupich Mihail Iosifovich.

Verification of POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS" in official registries of the Republic of Kazakhstan

POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS" appears in 146 court cases (as plaintiff — 135, as defendant — 11, most recent date — 06.05.2026). Also on record: 9 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS" are available in the full Statsnet report. All the data to verify POTREBITEL'SKIJ KOOPERATIV SOBSTVENNIKOV KVARTIR "DIAS" 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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