POTREBITEL'SKIJ KOOPERATIV "TRANSPORTNO-LOGISTICHESKIJ KOMPLEKS SAMAL"

Activities of other public organizations not included in other groups

BIN 250540035166

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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

POTREBITEL'SKIJ KOOPERATIV "TRANSPORTNO-LOGISTICHESKIJ KOMPLEKS SAMAL" is a cc registered on May 29, 2025 in Karaganda region. 1 year on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2025: 13 762 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025853 244 ₸13 762 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Molokova, Stroenie 119/1

Locality

Karaganda region

About POTREBITEL'SKIJ KOOPERATIV "TRANSPORTNO-LOGISTICHESKIJ KOMPLEKS SAMAL" — BIN 250540035166

Last registry change: 29.05.2025

POTREBITEL'SKIJ KOOPERATIV "TRANSPORTNO-LOGISTICHESKIJ KOMPLEKS SAMAL" was registered on 29.05.2025. In 2025, estimated annual revenue was 853 244 ₸ and tax payments totaled 13 762 ₸.

POTREBITEL'SKIJ KOOPERATIV "TRANSPORTNO-LOGISTICHESKIJ KOMPLEKS SAMAL": registration details and status

POTREBITEL'SKIJ KOOPERATIV "TRANSPORTNO-LOGISTICHESKIJ KOMPLEKS SAMAL" (BIN 250540035166) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, Stroenie 119/1, region — Karaganda region, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of POTREBITEL'SKIJ KOOPERATIV "TRANSPORTNO-LOGISTICHESKIJ KOMPLEKS SAMAL"

The head of POTREBITEL'SKIJ KOOPERATIV "TRANSPORTNO-LOGISTICHESKIJ KOMPLEKS SAMAL" is Esenov Zhandos Eralyevich.

Verification of POTREBITEL'SKIJ KOOPERATIV "TRANSPORTNO-LOGISTICHESKIJ KOMPLEKS SAMAL" in official registries of the Republic of Kazakhstan

POTREBITEL'SKIJ KOOPERATIV "TRANSPORTNO-LOGISTICHESKIJ KOMPLEKS SAMAL" appears in 7 court cases (as plaintiff — 7, most recent date — 03.06.2026). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of POTREBITEL'SKIJ KOOPERATIV "TRANSPORTNO-LOGISTICHESKIJ KOMPLEKS SAMAL" are available in the full Statsnet report. All the data to verify POTREBITEL'SKIJ KOOPERATIV "TRANSPORTNO-LOGISTICHESKIJ KOMPLEKS SAMAL" 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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