KZ · BINLiquidatedBIN 040440023456
2/17
High risk

ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ВЕСНА"

Director
Маханбетов Кыдырбек Жасияевич
Incorporated
07.04.2004
Address
Шымкент ул. ДАУЛОВА, 1
РНН
582100233778
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 address1/1
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 authority1/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ВЕСНА"
BIN
040440023456
Status
Liquidated
Director
Маханбетов Кыдырбек Жасияевич
Registration date
07.04.2004
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Шымкент ул. ДАУЛОВА, 1
VAT payer
No
КАТО
791510000
РНН
582100233778
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – НКО
Company size
Крупные предприятия
Employees
от 251 до 500 чел.

Activities

1
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+3648828%134.7M
2026
-99%3.7K
2025
+602%336.8K
2024
-80%47.9K
2023
+67%239.9K
2022
·144K
2021
2026
Tax paid134,718,434 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,692 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid336,800 ₸
Penalty36,100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid47,945 ₸
Penalty106.86 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid239,945 ₸
Penalty15,810 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid143,958.02 ₸
Penalty6,986.05 ₸
Fine0 ₸
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

2
  • МК

    Маханбетов Кыдырбек Жасияевич

    Director

    since 07.04.2004

Former directors

  • СБСАДЫКОВ БАУЫРЖАН СЫДЫКХАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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 addressReview
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 authorityReview
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderМЫРЗАХМЕТОВА РОЗА КАБУЛБЕКОВНА
    Not present at its registered address
  • FounderСАДЫКОВ АКНУР СМАИЛОВИЧ
    Not present at its registered address
  • FounderБАЙДУКОВ АЛЕКСАНДР ЛЕОНИДОВИЧ
    Not present at its registered address

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

ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ВЕСНА" (BIN 040440023456) is an active legal entity in Шымкент, registered in 2004 (22 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Automated screening found 5 risk indicators for "ВЕСНА". Director on record — Маханбетов Кыдырбек Жасияевич. Data current as of August 31, 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.