KZ · BINActiveBIN 990640003793
No risks found

ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ЛУГАНСК"

Director
Кузьменко Петр Петрович
Incorporated
07.06.1999
Address
Павлодарская область ул. ТӘУЕЛСІЗДІК, 49
РНН
451000004328
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ЛУГАНСК"
BIN
990640003793
Status
Active
Director
Кузьменко Петр Петрович
Registration date
07.06.1999
Activity
Разведение крупного рогатого скота молочного направления
Legal address
Павлодарская область ул. ТӘУЕЛСІЗДІК, 49
VAT payer
Yes, since 31.01.2002
КАТО
556053100
РНН
451000004328
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.

Activities

9
01410primary

Разведение крупного рогатого скота молочного направления

Secondary

  • 01111Выращивание зерновых и зернобобовых культур, включая семеноводство
  • 01112Выращивание масличных культур и их семян
  • 10110Переработка и консервирование мяса
  • 10130Производство продуктов из мяса и мяса сельскохозяйственной птицы
  • 10611Производство муки
  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
  • 10850Производство готовых пищевых продуктов
  • 47251Розничная торговля напитками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-51%70.2M
2026
-8%144.6M
2025
+15%156.6M
2024
-1%135.9M
2023
+156%137.9M
2022
·53.9M
2021
2026
Tax paid70,181,754.61 ₸
Penalty704,405.29 ₸
Fine573,062.5 ₸
VAT refund0 ₸
2025
Tax paid144,617,231.74 ₸
Penalty45,617.96 ₸
Fine204,464 ₸
VAT refund0 ₸
2024
Tax paid156,627,911.2 ₸
Penalty864,640.33 ₸
Fine258,440 ₸
VAT refund0 ₸
2023
Tax paid135,925,322.56 ₸
Penalty557,048.04 ₸
Fine44,379 ₸
VAT refund0 ₸
2022
Tax paid137,851,654.54 ₸
Penalty131,751.14 ₸
Fine33,532.5 ₸
VAT refund0 ₸
2021
Tax paid53,878,948.34 ₸
Penalty9,857 ₸
Fine7,292.5 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • КП

    Кузьменко Петр Петрович

    Director

    since 07.06.1999

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ЛУГАНСК" (BIN 990640003793) is an active legal entity in Павлодарская область, registered in 1999 (27 years on the market). Primary activity — разведение крупного рогатого скота молочного направления. Per open government registries as of August 30, 2026: 10 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 11,366,571 ₸. Automated screening of open registries found no risk indicators for "ЛУГАНСК". Director on record — Кузьменко Петр Петрович. Data current as of August 30, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.