POTREBITEL'SKIJ KOOPERATIV "TOPOL'"

Property management on a fee or contract basis

BIN 961140011086

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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

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 501 020 ₸24 210 ₸
20171 968 624 ₸31 752 ₸
2016779 340 ₸12 570 ₸

Business activity

Primary business activity OKED

68321
Property management on a fee or contract basis
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 165 total connections
  • 126 by founders
  • 6 by address
  • 6 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Simonova Nadezhda JakovlevnaOfficer
POTREBITEL'SKIJ KOOPERATIV "TOPOL'"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Internacionalnaya , 9

Unit

КВ 25

Locality

Severo-Kazahstanskaya oblast'

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 — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Internacionalnaya , 9, КВ 25, region — Severo-Kazahstanskaya oblast', 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.

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