LIMITED LIABILITY PARTNERSHIP «WOLF GROUP»
Wholesale of a wide range of goods without any specification
BIN 221240044264No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WOLF GROUP» |
Name in Kazakh | «WOLF GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WOLF GROUP" |
Previous names | ТОО "WOLF GROUP" |
Status | Ликвидация |
Liquidation date | 05.12.2025 |
Address | Aktobe Region, Temirskii Raion, Kenkiyakskii S.O., S.Kenkiyak, Street Ibirai Altinsarin, House 28 |
Registration date | 30.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.01.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 209 684 ₸ | 3 382 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Aktobe Region
House number and street
Street Ibirai Altinsarin, House 28
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «WOLF GROUP» — BIN 221240044264
Last registry change: 05.01.2023
LIMITED LIABILITY PARTNERSHIP «WOLF GROUP» was registered on 30.12.2022. In 2023, estimated annual revenue was 209 684 ₸ and tax payments totaled 3 382 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «WOLF GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WOLF GROUP» (BIN 221240044264) has the status “Ликвидация”; dissolution date — 05.12.2025. Registered address — Aktobe Region, Temirskii Raion, Kenkiyakskii S.O., S.Kenkiyak, Street Ibirai Altinsarin, House 28, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «WOLF GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «WOLF GROUP» is Shortanbaev Zhasulan Esengeldievich.
Verification of LIMITED LIABILITY PARTNERSHIP «WOLF GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «WOLF GROUP» appears in 1 court case (as defendant — 1, most recent date — 06.04.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WOLF GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WOLF GROUP» 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.