VOLGA LTD, TOO

BIN 070940013690

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Badina , 30а

Locality

Karagandinskaya oblast'

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, Ul. Badina, D. 30a, Of. 2, region — Karagandinskaya oblast', 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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