POTREBITEL'SKIJ KOOPERATIV GRAZHDAN «MONEY&DOM»
Provision of other individual services not included in other groups
BIN 170840020511No sign-up or report credits required
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Full legal name | POTREBITEL'SKIJ KOOPERATIV GRAZHDAN «MONEY&DOM» |
Name in Kazakh | «MONEY&DOM» АЗАМАТТАРДЫҢ ТҰТЫНУШЫЛАР КООПЕРАТИВІ |
Name in English | POTREBITEL'SKIJ KOOPERATIV GRAZHDAN "MONEY&DOM" |
Previous names | ПКГ «MONEY&DOM» |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Geologicheskaya, 24, Apt 25 |
Registration date | 16.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 16.08.2017 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 889 140 ₸ | 30 470 ₸ |
| 2020 | 756 958 ₸ | 12 209 ₸ |
| 2019 | 1 565 562 ₸ | 25 251 ₸ |
| 2018 | 1 991 688 ₸ | 32 124 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Geologicheskaya, 24
Unit
Apt 25
Locality
East Kazakhstan Region
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 — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Geologicheskaya, 24, Apt 25, region — East Kazakhstan Region, 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.