KZ · BINActiveBIN 960840002915

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High risk

ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ЗАРЕЧНЫЙ"

Director

Киселёва Жанна Юрьевна

Incorporated

07.08.1996

Address

Северо-Казахстанская область ул. 2-Я ЗАРЕЧНАЯ, 51, кв. 4

РНН

481400050772

Sources

Министерство юстиции РК · Комитет государственных доходов МФ РК · Верховный Суд РК · Портал государственных закупок РК · АО «Самрук-Казына» · Бюро национальной статистики РК · Портал электронного лицензирования

Risk by category

Listed in the register of declared bankrupts0/1

Legal entity declared a sham company0/1

Listed in the register of dormant taxpayers0/1

Not present at its registered address1/1

Tax arrears over 150 MCI (sole traders — 10 MCI)0/1

Bad-faith public-procurement participant0/1

Bad-faith supplier to Samruk-Kazyna0/1

Bad-faith supplier to NIS0/1

Restricted from issuing electronic invoices0/1

Arrears on social health-insurance contributions0/1

Listed as a company whose registration was invalidated0/1

Listed as a company whose re-registration was invalidated0/1

Liquidated according to the tax authority0/1

High risk category in the tax risk-management system0/1

Arrears on mandatory pension contributions0/1

Arrears on social contributions0/1

Arrears on customs duties and payments0/1

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01Profile

Summary

.summaryМинистерство юстиции РК

Full name

ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ЗАРЕЧНЫЙ"

BIN

960840002915

Status

Active

Director

Киселёва Жанна Юрьевна

Registration date

07.08.1996

Activity

Управление недвижимостью за вознаграждение или на договорной основе

Legal address

Северо-Казахстанская область ул. 2-Я ЗАРЕЧНАЯ, 51, кв. 4

VAT payer

КАТО

591010000

РНН

481400050772

КФС

Собственность предприятий без государственного и иностранного участия

КСЕ

Национальные частные нефинансовые корпорации – НКО

Company size

Малые предприятия

Employees

от 0 до 5 чел.

Activities

.activities1ОКЭД

68321primary

Управление недвижимостью за вознаграждение или на договорной основе

Contacts

.contacts

Change history

.history

02Financials

Financial statements

.accountingPremium

Public contracts

.contracts

Assets

.property

Bank accounts

.bank

03People & owners

Leadership

.leadership1

КЖ
Киселёва Жанна Юрьевна
Director
since 07.08.1996

Founders

.founders

Accreditations

.accreditations

Employees

.employees

Affiliated companies

.affiliationsPremium

Director's involvement in other legal entities

.head-participation

Branches

.branches

04Risk & checks

Risks

.risks1/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»

Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 04.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 04.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 04.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 04.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 04.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 04.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

.courts

Arrests & encumbrances

.arrests

Enforcement proceedings

.debtors

Certificates

.certificates

Licenses

.licenses

05Networks & mentions

Company networks

.connectionsPremium

Similar companies

.rivals

Media mentions

.media

Company summary

ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ЗАРЕЧНЫЙ" (BIN 960840002915) is an active legal entity in Северо-Казахстанская область, registered in 1996 (30 years on the market). Primary activity — управление недвижимостью за вознаграждение или на договорной основе. Automated screening found 1 risk indicator for "ЗАРЕЧНЫЙ". Director on record — Киселёва Жанна Юрьевна. Data current as of October 4, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.