LIMITED LIABILITY PARTNERSHIP "VOLNA+K"

Other support activities in the field of financial services, except for insurance and pensions

BIN 080540019469

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201711 943 122 ₸192 631 ₸
201610 789 426 ₸174 023 ₸
201519 044 602 ₸307 171 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 53 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Butueva Natal'Ja IvanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "VOLNA+K"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Mikroraion 6 , Дом 1

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VOLNA+K" — BIN 080540019469

LIMITED LIABILITY PARTNERSHIP "VOLNA+K" was registered on 29.05.2008. In 2017, estimated annual revenue was 11 943 122 ₸ and tax payments totaled 192 631 ₸.

LIMITED LIABILITY PARTNERSHIP "VOLNA+K": registration details and status

LIMITED LIABILITY PARTNERSHIP "VOLNA+K" (BIN 080540019469) has the status “Ликвидация”; dissolution date — 02.05.2024. Registered address — Kostanaiskaya Oblast, Lisakovsk A., Lisakovsk, Mikroraion 6, House 1, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VOLNA+K"

The head of LIMITED LIABILITY PARTNERSHIP "VOLNA+K" is Butueva Natal'ja Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "VOLNA+K" was headed by D'jachenko Ol'ga Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "VOLNA+K" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VOLNA+K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOLNA+K" 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.

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