POTREBITEL'SKIJ KOOPERATIV "SVETLJACHOK-1"

Property management on a fee or contract basis

BIN 160840014268

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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

Contacts21

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

68321
Property management on a fee or contract basis
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 146 total connections
  • 108 by founders
  • 6 by address
  • 6 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ivanov Mihail NikolaevichDirector
POTREBITEL'SKIJ KOOPERATIV "SVETLJACHOK-1"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Yablonevaya , Д.23

Locality

Shimkent

About POTREBITEL'SKIJ KOOPERATIV "SVETLJACHOK-1" — BIN 160840014268

Last registry change: 16.08.2016

POTREBITEL'SKIJ KOOPERATIV "SVETLJACHOK-1" was registered on 16.08.2016.

POTREBITEL'SKIJ KOOPERATIV "SVETLJACHOK-1": registration details and status

POTREBITEL'SKIJ KOOPERATIV "SVETLJACHOK-1" (BIN 160840014268) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Dachnii Massiv Kainarbulak, Ulica Yablonevaya, D.23, region — Shimkent, Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of POTREBITEL'SKIJ KOOPERATIV "SVETLJACHOK-1"

The head of POTREBITEL'SKIJ KOOPERATIV "SVETLJACHOK-1" is Ivanov Mihail Nikolaevich.

Verification of POTREBITEL'SKIJ KOOPERATIV "SVETLJACHOK-1" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of POTREBITEL'SKIJ KOOPERATIV "SVETLJACHOK-1" are available in the full Statsnet report. All the data to verify POTREBITEL'SKIJ KOOPERATIV "SVETLJACHOK-1" 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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