POTREBITEL'SKIJ KOOPERATIV "ARSHALYNSKIJ"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 991240006210

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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

Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20242 328 534 ₸37 557 ₸
202113 020 000 ₸210 000 ₸
201974 942 934 ₸1 208 757 ₸
201864 597 986 ₸1 041 903 ₸
201754 874 340 ₸885 070 ₸
201655 489 752 ₸894 996 ₸
201555 040 128 ₸887 744 ₸

Business activity

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
  • Government contracts: 144

Connections and affiliations

  • 109 total connections
  • 72 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Durneva Natal'Ja Vasil'EvnaDirector
POTREBITEL'SKIJ KOOPERATIV "ARSHALYNSKIJ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Jumabeka Tashenova , 14

Locality

Akmolinskaya oblast'

About POTREBITEL'SKIJ KOOPERATIV "ARSHALYNSKIJ" — BIN 991240006210

Last registry change: 18.11.2016

POTREBITEL'SKIJ KOOPERATIV "ARSHALYNSKIJ" was registered on 18.11.2016. In 2024, estimated annual revenue was 2 328 534 ₸ and tax payments totaled 37 557 ₸. According to public sources: 144 government contracts.

POTREBITEL'SKIJ KOOPERATIV "ARSHALYNSKIJ": registration details and status

POTREBITEL'SKIJ KOOPERATIV "ARSHALYNSKIJ" (BIN 991240006210) has the status “Active”. Registered address — Akmolinskaya Oblast, Arshalinskii Raion, Arshalinskaya P.A., P.Arshali, Ulica Jumabeka Tashenova, 14, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of POTREBITEL'SKIJ KOOPERATIV "ARSHALYNSKIJ"

The head of POTREBITEL'SKIJ KOOPERATIV "ARSHALYNSKIJ" is Durneva Natal'ja Vasil'evna.

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

POTREBITEL'SKIJ KOOPERATIV "ARSHALYNSKIJ" appears in 15 court cases (as plaintiff — 4, as defendant — 11, most recent date — 28.04.2023). Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of POTREBITEL'SKIJ KOOPERATIV "ARSHALYNSKIJ" are available in the full Statsnet report. All the data to verify POTREBITEL'SKIJ KOOPERATIV "ARSHALYNSKIJ" 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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