POTREBITEL'SKIJ KOOPERATIV "ZHEMCHUZHINA TOPARA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 161040009790Get a detailed company report
Full legal name | POTREBITEL'SKIJ KOOPERATIV "ZHEMCHUZHINA TOPARA" |
Name in Kazakh | "ЖЕМЧУЖИНА ТОПАРА" ТҰТЫНУ КООПЕРАТИВІ |
Name in English | POTREBITEL'SKIJ KOOPERATIV "ZHEMCHUZHINA TOPARA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2022 |
Address | Karagandinskaya Oblast, Abaiskii Raion, Toparskaya P.A., P.Topar, Bulvar Mira, 4v |
Registration date | 11.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 376 340 ₸ | 6 070 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 60 total connections
- 36 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mira , 4в
Locality
Karagandinskaya oblast'
About POTREBITEL'SKIJ KOOPERATIV "ZHEMCHUZHINA TOPARA" — BIN 161040009790
Last registry change: 09.12.2022
POTREBITEL'SKIJ KOOPERATIV "ZHEMCHUZHINA TOPARA" was registered on 11.10.2016. In 2017, estimated annual revenue was 376 340 ₸ and tax payments totaled 6 070 ₸.
POTREBITEL'SKIJ KOOPERATIV "ZHEMCHUZHINA TOPARA": registration details and status
POTREBITEL'SKIJ KOOPERATIV "ZHEMCHUZHINA TOPARA" (BIN 161040009790) has the status “Ликвидация”; dissolution date — 09.12.2022. Registered address — Karagandinskaya Oblast, Abaiskii Raion, Toparskaya P.A., P.Topar, Bulvar Mira, 4v, region — Karagandinskaya 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 "ZHEMCHUZHINA TOPARA"
The head of POTREBITEL'SKIJ KOOPERATIV "ZHEMCHUZHINA TOPARA" is Kirpicheva Ljudmila Anatol'evna.
Verification of POTREBITEL'SKIJ KOOPERATIV "ZHEMCHUZHINA TOPARA" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of POTREBITEL'SKIJ KOOPERATIV "ZHEMCHUZHINA TOPARA" are available in the full Statsnet report. All the data to verify POTREBITEL'SKIJ KOOPERATIV "ZHEMCHUZHINA TOPARA" 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.