POTREBITEL'SKIJ KOOPERATIV «TOPOL'»
Property management on a fee or contract basis
BIN 961140011086No sign-up or report credits required
Contacts22
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Full legal name | POTREBITEL'SKIJ KOOPERATIV «TOPOL'» |
Name in Kazakh | «ТОПОЛЬ» ТҰТЫНУ КООПЕРАТИВІ |
Name in English | POTREBITEL'SKIJ KOOPERATIV "TOPOL'" |
Status | Ликвидация |
Liquidation date | 22.12.2023 |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Internacionalnaya, 9, Apt 25 |
Registration date | 07.11.1996 · 29 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 501 020 ₸ | 24 210 ₸ |
| 2017 | 1 968 624 ₸ | 31 752 ₸ |
| 2016 | 779 340 ₸ | 12 570 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 165 total connections
- 126 by founders
- 6 by address
- 6 by management
- 22 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Internacionalnaya, 9
Unit
Apt 25
Locality
North Kazakhstan Region
About POTREBITEL'SKIJ KOOPERATIV «TOPOL'» — BIN 961140011086
POTREBITEL'SKIJ KOOPERATIV «TOPOL'» was registered on 07.11.1996. In 2018, estimated annual revenue was 1 501 020 ₸ and tax payments totaled 24 210 ₸.
POTREBITEL'SKIJ KOOPERATIV «TOPOL'»: registration details and status
POTREBITEL'SKIJ KOOPERATIV «TOPOL'» (BIN 961140011086) has the status “Ликвидация”; dissolution date — 22.12.2023. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Internacionalnaya, 9, Apt 25, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of POTREBITEL'SKIJ KOOPERATIV «TOPOL'»
The head of POTREBITEL'SKIJ KOOPERATIV «TOPOL'» is Simonova Nadezhda Jakovlevna.
Verification of POTREBITEL'SKIJ KOOPERATIV «TOPOL'» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of POTREBITEL'SKIJ KOOPERATIV «TOPOL'» are available in the full Statsnet report. All the data to verify POTREBITEL'SKIJ KOOPERATIV «TOPOL'» 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.