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Wholesale trade
KZLiquidatedBIN 091240002031
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

СПК "РАССВЕТ-ЭМБА"

Director
Мусаев Хасен Хасанович
Incorporated
03.12.2009
Address
Актюбинская область СМП-614
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 15.11.2026

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
СЕЛЬСКИЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "РАССВЕТ-ЭМБА"
BIN
091240002031
Legal address
Актюбинская область СМП-614
VAT payer
No
КАТО
154823100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – НКО
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

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
  • МХ

    Мусаев Хасен Хасанович

    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

СПК "РАССВЕТ-ЭМБА" (BIN 091240002031): Liquidated legal entity, Aktobe Region, registered in 2009. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «РАССВЕТ-ЭМБА»: liquidated according to the tax authority. Founders: 3. Head per the registry: Мусаев Хасен Хасанович. 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.