LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL"
Forwarding services
BIN 011240002651Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL" |
Name in Kazakh | "ИВОЛГА - ЖОЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL" |
Previous names | ТОО "ИВОЛГА - ЖОЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.06.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Kobilandi Batira, 1 |
Registration date | 15.12.2001 · 24 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.04.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 052 884 ₸ | 16 982 ₸ |
| 2021 | 6 925 090 ₸ | 111 695 ₸ |
| 2020 | 6 959 810 ₸ | 112 255 ₸ |
| 2019 | 393 216 338 ₸ | 6 342 199 ₸ |
| 2018 | 673 101 326 ₸ | 10 856 473 ₸ |
| 2017 | 525 893 300 ₸ | 8 482 150 ₸ |
| 2016 | 668 499 066 ₸ | 10 782 243 ₸ |
| 2015 | 671 515 800 ₸ | 10 830 900 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Kobilandi Batira, 1
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL" — BIN 011240002651
Last registry change: 12.04.2022
LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL" was registered on 15.12.2001. In 2022, estimated annual revenue was 1 052 884 ₸ and tax payments totaled 16 982 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL": registration details and status
LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL" (BIN 011240002651) has the status “Ликвидация”; dissolution date — 20.06.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Kobilandi Batira, 1, region — Kostanay region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL"
The head of LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL" is Rozinov Vasilij Samojlovich. Previously, LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL" was headed by Tasmagambetova Akzhibek Zhanburshievna.
Verification of LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 12.09.2022). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IVOLGA - ZHOL" 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.