OB'EDINENIE JURIDICHESKIH LITS "TSENTR PO REGULIROVANIJU DEJATEL'NOSTI POTREBITEL'SKIH KOOPERATIVOV"

Provision of other individual services not included in other groups

BIN 220340040202

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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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Contacts7

Phone

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Website

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Social networks

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: 6

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shukenov Konilbaj KaldybekovichDirector
OB'EDINENIE JURIDICHESKIH LITS "TSENTR PO REGULIROVANIJU DEJATEL'NOSTI POTREBITEL'SKIH KOOPERATIVOV"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dinmyhamed Qonaev , Здание 29/1

Locality

Astana

About OB'EDINENIE JURIDICHESKIH LITS "TSENTR PO REGULIROVANIJU DEJATEL'NOSTI POTREBITEL'SKIH KOOPERATIVOV" — BIN 220340040202

Last registry change: 31.03.2022

OB'EDINENIE JURIDICHESKIH LITS "TSENTR PO REGULIROVANIJU DEJATEL'NOSTI POTREBITEL'SKIH KOOPERATIVOV" was registered on 31.03.2022.

OB'EDINENIE JURIDICHESKIH LITS "TSENTR PO REGULIROVANIJU DEJATEL'NOSTI POTREBITEL'SKIH KOOPERATIVOV": registration details and status

OB'EDINENIE JURIDICHESKIH LITS "TSENTR PO REGULIROVANIJU DEJATEL'NOSTI POTREBITEL'SKIH KOOPERATIVOV" (BIN 220340040202) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 29/1, region — Astana, 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 OB'EDINENIE JURIDICHESKIH LITS "TSENTR PO REGULIROVANIJU DEJATEL'NOSTI POTREBITEL'SKIH KOOPERATIVOV"

The head of OB'EDINENIE JURIDICHESKIH LITS "TSENTR PO REGULIROVANIJU DEJATEL'NOSTI POTREBITEL'SKIH KOOPERATIVOV" is Shukenov Konilbaj Kaldybekovich. Previously, OB'EDINENIE JURIDICHESKIH LITS "TSENTR PO REGULIROVANIJU DEJATEL'NOSTI POTREBITEL'SKIH KOOPERATIVOV" was headed by Shuken Konilbaj Qaldybekuly.

Verification of OB'EDINENIE JURIDICHESKIH LITS "TSENTR PO REGULIROVANIJU DEJATEL'NOSTI POTREBITEL'SKIH KOOPERATIVOV" 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 OB'EDINENIE JURIDICHESKIH LITS "TSENTR PO REGULIROVANIJU DEJATEL'NOSTI POTREBITEL'SKIH KOOPERATIVOV" are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS "TSENTR PO REGULIROVANIJU DEJATEL'NOSTI POTREBITEL'SKIH KOOPERATIVOV" 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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