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Membership organizations
KZActiveBIN 031040007242
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ПК "ЭКСПРЕСС"

Director
Раев Сергей Анатольевич
Incorporated
30.10.2003
Address
Восточно-Казахстанская область ул. ПОПОВИЧА, 26, кв. 45

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Risks

0/18

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ЭКСПРЕСС"
BIN
031040007242
Status
Active
Director
Раев Сергей Анатольевич
Registration date
30.10.2003
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Восточно-Казахстанская область ул. ПОПОВИЧА, 26, кв. 45
VAT payer
No
КАТО
634030100
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

Secondary

  • 61109Прочая проводная телекоммуникационная связь
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
88.7K
2025
76.5K+28%
2024
59.8K+78%
2023
33.7K-44%
2022
59.6K+695%
2021
7.5K
·88.7K
2026year to date
+28%76.5K
2025
+78%59.8K
2024
-44%33.7K
2023
+695%59.6K
2022
·7.5K
2021
2026
Tax paid88,695 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid76,477 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid59,757 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid33,651 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid59,592 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid7,500 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • РС

    Раев Сергей Анатольевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ПК "ЭКСПРЕСС" (BIN 031040007242), East Kazakhstan Region. Registered in 2003, 23 years on the market. Primary classifier activity: membership organizations. Besides the main one, 1 activity is registered. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 76,477 ₸. No risk indicators for «ЭКСПРЕСС» were found in open registries. Date of the last change record: May 1, 2026 (change in activities). The registry names Раев Сергей Анатольевич as director. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.