ВОЛНА+К7, ТОО
Деятельность ломбардов
БИН 090540000886Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛНА+К7"stat.gov.kz |
Name in Kazakh | "ВОЛНА+К7" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOLNA+K7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.09.2021 |
Address | Костанайская область, Лисаковск г.а., г.Лисаковск,Микрорайон 6, 1, К 27 |
Registration date | 04.05.2009 · 17 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 01.09.2021 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 11 537 518 ₸ | 186 089 ₸ |
| 2016 | 10 520 656 ₸ | 169 688 ₸ |
| 2015 | 8 545 088 ₸ | 137 824 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ВОЛНА+К7, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Костанайская область, Лисаковск г.а., г.Лисаковск,Микрорайон 6, 1, К 27
Locality
Костанайская область
Description
Company ВОЛНА+К7, ТОО was registered on 04.05.2009.
Leaders — Kovtun Ruslan Viktorovich.
In 2017, the estimated annual revenue was 11 537 518 ₸, tax deductions — 186 089 ₸.
The company was liquidated on 01.09.2021.
Upon registration the organization was assigned BIN 090540000886.
Legal address: Костанайская область, Лисаковск г.а., г.Лисаковск,Микрорайон 6, 1, К 27.
The main activity is Финансовая и страховая деятельность.