VOLGA LTD, TOO
BIN 070940013690No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VOLGA LTD» |
Name in Kazakh | «ВОЛГА LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOLGA LTD" |
Status | Active |
Address | 100019, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Badina, D. 30a, Of. 2 |
Registration date | 17.09.2007 · 19 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Badina, 30a
Locality
Karaganda Region
About TOO «VOLGA LTD» — BIN 070940013690
VOLGA LTD, TOO was registered on 17.09.2007.
TOO «VOLGA LTD»: registration details and status
TOO «VOLGA LTD» (BIN 070940013690) has the status “Active”. Registered address — 100019, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Badina, D. 30a, Of. 2, region — Karaganda Region, Republic of Kazakhstan.
Management of TOO «VOLGA LTD»
The head of TOO «VOLGA LTD» is Topalov Evgenij Vladimirovich. Previously, TOO «VOLGA LTD» was headed by Miljutkin Evgenij Vladimirovich.
Verification of TOO «VOLGA LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VOLGA LTD» are available in the full Statsnet report. All the data to verify TOO «VOLGA LTD» 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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