SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV VODOPOL'ZOVATELEJ "SHILI TOBE"

Operation of irrigation systems

BIN 130440009856

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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

AI Overview

SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV VODOPOL'ZOVATELEJ "SHILI TOBE" is a cc registered on April 9, 2013 in Turkistan region. 13 years on the market. According to the registry, the company is active. Main business activity: code.A. Company size: Small company.

Tax deductions for 2020: 200 ₸. 56 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202012 400 ₸200 ₸
201712 885 770 ₸207 835 ₸
20167 957 824 ₸128 352 ₸
20153 782 868 ₸61 014 ₸

Business activity

Primary business activity OKED

01612
Operation of irrigation systems
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 56 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Sattar Sizdikbekov, D.3a

Locality

Turkistan region

About SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV VODOPOL'ZOVATELEJ "SHILI TOBE" — BIN 130440009856

Last registry change: 09.04.2013

SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV VODOPOL'ZOVATELEJ "SHILI TOBE" was registered on 09.04.2013. In 2020, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.

SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV VODOPOL'ZOVATELEJ "SHILI TOBE": registration details and status

SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV VODOPOL'ZOVATELEJ "SHILI TOBE" (BIN 130440009856) has the status “Active”. Registered address — Turkistan Region, Otrarskii Raion, Karakonirskii S.O., S. Shamshi Kaldayakova, Street Sattar Sizdikbekov, D.3a, region — Turkistan region, Republic of Kazakhstan. Primary activity — Operation of irrigation systems (OKED 01612). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV VODOPOL'ZOVATELEJ "SHILI TOBE"

The head of SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV VODOPOL'ZOVATELEJ "SHILI TOBE" is Musabekov Furhat Nasirovich. Previously, SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV VODOPOL'ZOVATELEJ "SHILI TOBE" was headed by Kusherbaev Sejt Bajmahovich.

Verification of SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV VODOPOL'ZOVATELEJ "SHILI TOBE" in official registries of the Republic of Kazakhstan

SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV VODOPOL'ZOVATELEJ "SHILI TOBE" appears in 4 court cases (as defendant — 4, most recent date — 26.07.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV VODOPOL'ZOVATELEJ "SHILI TOBE" are available in the full Statsnet report. All the data to verify SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV VODOPOL'ZOVATELEJ "SHILI TOBE" 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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