POTREBITEL'SKIJ KOOPERATIV "KLJUCHEVOJ"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 950540001383Get a detailed company report
Full legal name | POTREBITEL'SKIJ KOOPERATIV "KLJUCHEVOJ" |
Name in Kazakh | "КЛЮЧЕВОЙ" ТҰТЫНУ КООПЕРАТИВІ |
Name in English | POTREBITEL'SKIJ KOOPERATIV "KLJUCHEVOJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.08.2023 |
Address | Kostanay Region, Karasuskii Raion, Novopavlovskii S.O., S.Novopavlovka, - |
Registration date | 05.02.1997 · 29 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.08.2023 |
Branches | Not found |
AI Overview
POTREBITEL'SKIJ KOOPERATIV "KLJUCHEVOJ" is a cc registered on February 5, 1997 in Kostanay region. 29 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 30 418 ₸. 55 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 885 916 ₸ | 30 418 ₸ |
| 2020 | 3 120 150 ₸ | 50 325 ₸ |
| 2019 | 6 407 700 ₸ | 103 350 ₸ |
| 2018 | 11 459 832 ₸ | 184 836 ₸ |
| 2017 | 14 284 800 ₸ | 230 400 ₸ |
| 2016 | 19 196 378 ₸ | 309 619 ₸ |
| 2015 | 24 720 144 ₸ | 398 712 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 55 total connections
- 30 by founders
- 6 by address
- 6 by management
- 8 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
Kostanay Region
House number and street
Kostanay Region, Karasuskii Raion, Novopavlovskii S.O., S.Novopavlovka, -
Locality
Kostanay region
About POTREBITEL'SKIJ KOOPERATIV "KLJUCHEVOJ" — BIN 950540001383
Last registry change: 20.08.2023
POTREBITEL'SKIJ KOOPERATIV "KLJUCHEVOJ" was registered on 05.02.1997. In 2023, estimated annual revenue was 1 885 916 ₸ and tax payments totaled 30 418 ₸.
POTREBITEL'SKIJ KOOPERATIV "KLJUCHEVOJ": registration details and status
POTREBITEL'SKIJ KOOPERATIV "KLJUCHEVOJ" (BIN 950540001383) has the status “Ликвидация”; dissolution date — 10.08.2023. Registered address — Kostanay Region, Karasuskii Raion, Novopavlovskii S.O., S.Novopavlovka, -, region — Kostanay region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of POTREBITEL'SKIJ KOOPERATIV "KLJUCHEVOJ"
The head of POTREBITEL'SKIJ KOOPERATIV "KLJUCHEVOJ" is Ahmedgarieva Ida Davydovna.
Verification of POTREBITEL'SKIJ KOOPERATIV "KLJUCHEVOJ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of POTREBITEL'SKIJ KOOPERATIV "KLJUCHEVOJ" are available in the full Statsnet report. All the data to verify POTREBITEL'SKIJ KOOPERATIV "KLJUCHEVOJ" 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.