POTREBITEL'SKIJ KOOPERATIV "INNOVATSIONNYJ FINANSOVYJ KOOPERATIV"

Provision of other individual services not included in other groups

BIN 221140002949

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023274 555 406 ₸4 428 313 ₸

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: 2

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dujshobaev Nursejit RamankulovichDirector
POTREBITEL'SKIJ KOOPERATIV "INNOVATSIONNYJ FINANSOVYJ KOOPERATIV"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Здание 82

Locality

Almaty

About POTREBITEL'SKIJ KOOPERATIV "INNOVATSIONNYJ FINANSOVYJ KOOPERATIV" — BIN 221140002949

Up to date as of September 1, 2026

POTREBITEL'SKIJ KOOPERATIV "INNOVATSIONNYJ FINANSOVYJ KOOPERATIV" was registered on 02.11.2022. In 2023, estimated annual revenue was 274 555 406 ₸ and tax payments totaled 4 428 313 ₸.

POTREBITEL'SKIJ KOOPERATIV "INNOVATSIONNYJ FINANSOVYJ KOOPERATIV": registration details and status

POTREBITEL'SKIJ KOOPERATIV "INNOVATSIONNYJ FINANSOVYJ KOOPERATIV" (BIN 221140002949) has the status “Active”. POTREBITEL'SKIJ KOOPERATIV "INNOVATSIONNYJ FINANSOVYJ KOOPERATIV" has been operating for 3 years 9 months, since 02.11.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, Building 82, region — Almaty, 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 POTREBITEL'SKIJ KOOPERATIV "INNOVATSIONNYJ FINANSOVYJ KOOPERATIV"

The head of POTREBITEL'SKIJ KOOPERATIV "INNOVATSIONNYJ FINANSOVYJ KOOPERATIV" is Dujshobaev Nursejit Ramankulovich.

Verification of POTREBITEL'SKIJ KOOPERATIV "INNOVATSIONNYJ FINANSOVYJ KOOPERATIV" in official registries of the Republic of Kazakhstan

POTREBITEL'SKIJ KOOPERATIV "INNOVATSIONNYJ FINANSOVYJ KOOPERATIV" appears in 1 court case (as defendant — 1, most recent date — 26.07.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of POTREBITEL'SKIJ KOOPERATIV "INNOVATSIONNYJ FINANSOVYJ KOOPERATIV" are available in the full Statsnet report. All the data to verify POTREBITEL'SKIJ KOOPERATIV "INNOVATSIONNYJ FINANSOVYJ KOOPERATIV" 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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