POTREBITEL'SKIJ KOOPERATIV "NP-OTAU KZ"

Buying and selling other real estate

BIN 190440041018

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20234 878 160 ₸78 680 ₸
20222 362 200 ₸38 100 ₸
2021824 972 ₸13 306 ₸
20202 365 486 ₸38 153 ₸
20193 973 394 ₸64 087 ₸

Business activity

Primary business activity OKED

68102
Buying and selling other real estate
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

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sadvakasova Laura MaratovnaDirector
POTREBITEL'SKIJ KOOPERATIV "NP-OTAU KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Dinmuhamed Kunaev , Д.21

Locality

Shimkent

About POTREBITEL'SKIJ KOOPERATIV "NP-OTAU KZ" — BIN 190440041018

Last registry change: 30.04.2019

POTREBITEL'SKIJ KOOPERATIV "NP-OTAU KZ" was registered on 30.04.2019. In 2023, estimated annual revenue was 4 878 160 ₸ and tax payments totaled 78 680 ₸.

POTREBITEL'SKIJ KOOPERATIV "NP-OTAU KZ": registration details and status

POTREBITEL'SKIJ KOOPERATIV "NP-OTAU KZ" (BIN 190440041018) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.21, region — Shimkent, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of POTREBITEL'SKIJ KOOPERATIV "NP-OTAU KZ"

The head of POTREBITEL'SKIJ KOOPERATIV "NP-OTAU KZ" is Sadvakasova Laura Maratovna.

Verification of POTREBITEL'SKIJ KOOPERATIV "NP-OTAU KZ" in official registries of the Republic of Kazakhstan

POTREBITEL'SKIJ KOOPERATIV "NP-OTAU KZ" appears in 1 court case (as defendant — 1, most recent date — 15.09.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of POTREBITEL'SKIJ KOOPERATIV "NP-OTAU KZ" are available in the full Statsnet report. All the data to verify POTREBITEL'SKIJ KOOPERATIV "NP-OTAU KZ" 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.

Frequently asked questions

Similar companies5