POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "MONEY&DOM"

Provision of other individual services not included in other groups

BIN 170840020511

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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 889 140 ₸30 470 ₸
2020756 958 ₸12 209 ₸
20191 565 562 ₸25 251 ₸
20181 991 688 ₸32 124 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenova Sajragul KabdyrashitovnaDirector
POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "MONEY&DOM"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Geologicheskaya , 24

Unit

КВ 25

Locality

Vostochno-Kazahstanskaya oblast'

About POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "MONEY&DOM" — BIN 170840020511

Last registry change: 16.08.2017

POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "MONEY&DOM" was registered on 16.08.2017. In 2021, estimated annual revenue was 1 889 140 ₸ and tax payments totaled 30 470 ₸.

POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "MONEY&DOM": registration details and status

POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "MONEY&DOM" (BIN 170840020511) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Geologicheskaya , 24, КВ 25, region — Vostochno-Kazahstanskaya oblast', 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 GRAZHDAN "MONEY&DOM"

The head of POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "MONEY&DOM" is Sulejmenova Sajragul Kabdyrashitovna. Previously, POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "MONEY&DOM" was headed by Kenes Zhiger Maqsatuly.

Verification of POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "MONEY&DOM" in official registries of the Republic of Kazakhstan

POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "MONEY&DOM" appears in 5 court cases (as defendant — 5, most recent date — 11.01.2022). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "MONEY&DOM" are available in the full Statsnet report. All the data to verify POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "MONEY&DOM" 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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