TOO "KEREJ-PV"

Wholesale of a wide range of goods without any specification

BIN 150740023073

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020147 081 980 ₸2 372 290 ₸
201959 203 490 ₸954 895 ₸
201893 425 134 ₸1 506 857 ₸
2017110 183 734 ₸1 777 157 ₸
201610 649 306 ₸171 763 ₸
20153 260 704 ₸52 592 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasanov Denis IrikovichOfficer
TOO "KEREJ-PV"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Byqar Jirau, House 12, Kv. 47

Locality

Pavlodarskaya oblast'

About TOO "KEREJ-PV" — BIN 150740023073

Up to date as of September 1, 2026

TOO "KEREJ-PV" was registered on 27.07.2015. In 2020, estimated annual revenue was 147 081 980 ₸ and tax payments totaled 2 372 290 ₸.

TOO "KEREJ-PV": registration details and status

TOO "KEREJ-PV" (BIN 150740023073) has the status “Ликвидация”; dissolution date — 22.07.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Byqar Jirau, House 12, Kv. 47, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KEREJ-PV"

The head of TOO "KEREJ-PV" is Hasanov Denis Irikovich. Previously, TOO "KEREJ-PV" was headed by Granovskaja Elena Aleksandrovna.

Verification of TOO "KEREJ-PV" in official registries of the Republic of Kazakhstan

TOO "KEREJ-PV" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 07.04.2021). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "KEREJ-PV" are available in the full Statsnet report. All the data to verify TOO "KEREJ-PV" 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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