POTREBITEL'SKIJ KOOPERATIV "TOJZHAN"
BIN 000540005622Get a detailed company report
Full legal name | POTREBITEL'SKIJ KOOPERATIV "TOJZHAN" |
Name in Kazakh | "ТОЙЖАН" ТҰТЫНУ КООПЕРАТИВІ |
Name in English | POTREBITEL'SKIJ KOOPERATIV "TOJZHAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.01.2021 |
Address | Turkestanskaya Oblast, Jetisaiskii Raion, Karakaiskii S.O., S.Satpaeva, Ulica Abai, 27 |
Registration date | 13.05.2000 · 26 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.01.2021 |
Branches | Not found |
Contacts52
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 82 212 ₸ | 1 326 ₸ |
| 2018 | 3 839 288 ₸ | 61 924 ₸ |
| 2017 | 16 993 456 ₸ | 274 088 ₸ |
| 2016 | 13 255 166 ₸ | 213 793 ₸ |
| 2015 | 14 140 278 ₸ | 228 069 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 369 total connections
- 300 by founders
- 6 by address
- 6 by management
- 52 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Abai , 27
Locality
Turkestanskaya oblast'
About POTREBITEL'SKIJ KOOPERATIV "TOJZHAN" — BIN 000540005622
Last registry change: 20.01.2021
POTREBITEL'SKIJ KOOPERATIV "TOJZHAN" was registered on 13.05.2000. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.
POTREBITEL'SKIJ KOOPERATIV "TOJZHAN": registration details and status
POTREBITEL'SKIJ KOOPERATIV "TOJZHAN" (BIN 000540005622) has the status “Ликвидация”; dissolution date — 19.01.2021. Registered address — Turkestanskaya Oblast, Jetisaiskii Raion, Karakaiskii S.O., S.Satpaeva, Ulica Abai, 27, region — Turkestanskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private.
Management of POTREBITEL'SKIJ KOOPERATIV "TOJZHAN"
The head of POTREBITEL'SKIJ KOOPERATIV "TOJZHAN" is Torequlov Mamyrhan Tursynhanuly.
Verification of POTREBITEL'SKIJ KOOPERATIV "TOJZHAN" in official registries of the Republic of Kazakhstan
POTREBITEL'SKIJ KOOPERATIV "TOJZHAN" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 13.01.2020). Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (52 contacts), and the list of officers of POTREBITEL'SKIJ KOOPERATIV "TOJZHAN" are available in the full Statsnet report. All the data to verify POTREBITEL'SKIJ KOOPERATIV "TOJZHAN" 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
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