LIMITED LIABILITY PARTNERSHIP "VOLHOVETS-A"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 010240004754Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VOLHOVETS-A" |
Name in Kazakh | "ВОЛХОВЕЦ-А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VOLHOVETS-A" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2023 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-1, 7/3 |
Registration date | 20.02.2001 · 25 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 422 133 200 ₸ | 6 808 600 ₸ |
| 2017 | 3 230 760 294 ₸ | 52 109 037 ₸ |
| 2016 | 3 715 902 172 ₸ | 59 933 906 ₸ |
| 2015 | 3 165 361 826 ₸ | 51 054 223 ₸ |
Business activity
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-1, 7/3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "VOLHOVETS-A" — BIN 010240004754
Last registry change: 15.11.2023
LIMITED LIABILITY PARTNERSHIP "VOLHOVETS-A" was registered on 20.02.2001. In 2018, estimated annual revenue was 422 133 200 ₸ and tax payments totaled 6 808 600 ₸.
LIMITED LIABILITY PARTNERSHIP "VOLHOVETS-A": registration details and status
LIMITED LIABILITY PARTNERSHIP "VOLHOVETS-A" (BIN 010240004754) has the status “Ликвидация”; dissolution date — 15.11.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-1, 7/3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VOLHOVETS-A"
The head of LIMITED LIABILITY PARTNERSHIP "VOLHOVETS-A" is Konovalov Aleksej Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "VOLHOVETS-A" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VOLHOVETS-A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOLHOVETS-A" 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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