VOLNA, TOO
BIN 990940007241Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOLNA"stat.gov.kz |
Name in Kazakh | "ВОЛНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOLNA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2018 |
Address | 070000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Sevastopolskaya, D. 16/1, Kv. 26 |
Registration date | 22.09.1999 · 27 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 35 588 ₸ | 574 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Vostochno-kazahstanskaya Oblast'
House number and street
Sevastopolskaya , 16/1
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «VOLNA» — BIN 990940007241
Up to date as of September 1, 2026
VOLNA, TOO was registered on 22.09.1999. In 2015, estimated annual revenue was 35 588 ₸ and tax payments totaled 574 ₸.
TOO «VOLNA»: registration details and status
TOO «VOLNA» (BIN 990940007241) has the status “Ликвидация”; dissolution date — 25.12.2018. Registered address — 070000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Sevastopolskaya, D. 16/1, Kv. 26, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «VOLNA»
The head of TOO «VOLNA» is Kozhehov Vladimir Ivanovich.
Verification of TOO «VOLNA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VOLNA» are available in the full Statsnet report. All the data to verify TOO «VOLNA» 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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