LIMITED LIABILITY PARTNERSHIP «VOL'F GRUP TSENTRAL AZIJA»
Wholesale of a wide range of goods without any specification
BIN 220440001196 · VAT 60001-1227914No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VOL'F GRUP TSENTRAL AZIJA» |
Name in Kazakh | «ВОЛЬФ ГРУП ЦЕНТРАЛ АЗИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VOL'F GRUP TSENTRAL AZIJA" |
Previous names | ТОО "ВОЛЬФ ГРУП ЦЕНТРАЛ АЗИЯ" |
Status | Ликвидация |
Liquidation date | 13.09.2024 |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, House 42/15 |
Registration date | 01.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2023 |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, House 42/15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «VOL'F GRUP TSENTRAL AZIJA» — BIN 220440001196
Last registry change: 23.02.2023
LIMITED LIABILITY PARTNERSHIP «VOL'F GRUP TSENTRAL AZIJA» was registered on 01.04.2022.
LIMITED LIABILITY PARTNERSHIP «VOL'F GRUP TSENTRAL AZIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VOL'F GRUP TSENTRAL AZIJA» (BIN 220440001196) has the status “Ликвидация”; dissolution date — 13.09.2024. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 42/15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VOL'F GRUP TSENTRAL AZIJA»
The head of LIMITED LIABILITY PARTNERSHIP «VOL'F GRUP TSENTRAL AZIJA» is Paevali Jaanus.
Verification of LIMITED LIABILITY PARTNERSHIP «VOL'F GRUP TSENTRAL AZIJA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 2 websites. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VOL'F GRUP TSENTRAL AZIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VOL'F GRUP TSENTRAL AZIJA» 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.