POTREBITEL'SKIJ KOOPERATIV "VOLNA"
Property management on a fee or contract basis
BIN 960740001031Get a detailed company report
Full legal name | POTREBITEL'SKIJ KOOPERATIV "VOLNA" |
Name in Kazakh | "ВОЛНА" ТҰТЫНУ КООПЕРАТИВІ |
Name in English | POTREBITEL'SKIJ KOOPERATIV "VOLNA" |
Previous names | ПК "ВОЛНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2025 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Auezova M, 150 |
Registration date | 24.07.1996 · 30 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 779 650 ₸ | 12 575 ₸ |
| 2015 | 2 732 216 ₸ | 44 068 ₸ |
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Auezova M , 150
Locality
Severo-Kazahstanskaya oblast'
About POTREBITEL'SKIJ KOOPERATIV "VOLNA" — BIN 960740001031
POTREBITEL'SKIJ KOOPERATIV "VOLNA" was registered on 24.07.1996. In 2016, estimated annual revenue was 779 650 ₸ and tax payments totaled 12 575 ₸.
POTREBITEL'SKIJ KOOPERATIV "VOLNA": registration details and status
POTREBITEL'SKIJ KOOPERATIV "VOLNA" (BIN 960740001031) has the status “Ликвидация”; dissolution date — 26.11.2025. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Auezova M, 150, 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 "VOLNA"
The head of POTREBITEL'SKIJ KOOPERATIV "VOLNA" is Ajapbergenov Oral Nursultanovich. Previously, POTREBITEL'SKIJ KOOPERATIV "VOLNA" was headed by Asil'bekov Marat Zinel'evich.
Verification of POTREBITEL'SKIJ KOOPERATIV "VOLNA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of POTREBITEL'SKIJ KOOPERATIV "VOLNA" are available in the full Statsnet report. All the data to verify POTREBITEL'SKIJ KOOPERATIV "VOLNA" 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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