SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "SOTSIAL'NYJ KOOPERATIV SEL'CHAN "QARABURA"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 080440004932
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019310 ₸5 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Pavlodar Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 82 total connections
  • 54 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Region, Uspenskii Raion, Olginskii S.O., S.Timiryazevo, Street Ujnaya

Locality

Pavlodar Region

About SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "SOTSIAL'NYJ KOOPERATIV SEL'CHAN "QARABURA" — BIN 080440004932

SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "SOTSIAL'NYJ KOOPERATIV SEL'CHAN "QARABURA" was registered on 07.04.2008. In 2019, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.

SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "SOTSIAL'NYJ KOOPERATIV SEL'CHAN "QARABURA": registration details and status

SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "SOTSIAL'NYJ KOOPERATIV SEL'CHAN "QARABURA" (BIN 080440004932) has the status “Ликвидация”; dissolution date — 25.11.2024. Registered address — Pavlodar Region, Uspenskii Raion, Olginskii S.O., S.Timiryazevo, Street Ujnaya, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "SOTSIAL'NYJ KOOPERATIV SEL'CHAN "QARABURA"

The head of SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "SOTSIAL'NYJ KOOPERATIV SEL'CHAN "QARABURA" is Shimaev Husejn Nazhmutdinovich.

Verification of SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "SOTSIAL'NYJ KOOPERATIV SEL'CHAN "QARABURA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "SOTSIAL'NYJ KOOPERATIV SEL'CHAN "QARABURA" are available in the full Statsnet report. All the data to verify SEL'SKIJ POTREBITEL'SKIJ KOOPERATIV "SOTSIAL'NYJ KOOPERATIV SEL'CHAN "QARABURA" 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.

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