SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "DIQAN"

Collection, treatment and distribution of water

BIN 060240003224

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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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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020592 224 ₸9 552 ₸
20181 749 392 ₸28 216 ₸
201736 425 992 ₸587 516 ₸
201661 740 964 ₸995 822 ₸
201558 410 386 ₸942 103 ₸

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismadijarov Alimhan BerdijarovichOfficer
SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "DIQAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Madihodjaeva , 19

Locality

Turkestanskaya oblast'

About SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "DIQAN" — BIN 060240003224

Last registry change: 02.06.2021

SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "DIQAN" was registered on 08.02.2006. In 2020, estimated annual revenue was 592 224 ₸ and tax payments totaled 9 552 ₸. According to public sources: 3 government contracts.

SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "DIQAN": registration details and status

SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "DIQAN" (BIN 060240003224) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Turkestanskaya Oblast, Maktaaralskii Raion, Mirzakentsaya P.A., P. Mirzakent, Ulica Madihodjaeva, D.19, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Collection, treatment and distribution of water (OKED 36000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "DIQAN"

The head of SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "DIQAN" is Ismadijarov Alimhan Berdijarovich.

Verification of SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "DIQAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.05.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "DIQAN" are available in the full Statsnet report. All the data to verify SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "DIQAN" 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.

Frequently asked questions

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