LIMITED LIABILITY PARTNERSHIP "VOLNA-TRADE"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 190240012215 · VAT 45001-0062841

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202614 920 424 ₸240 652 ₸
2025293 551 834 ₸4 734 707 ₸
2024526 956 166 ₸8 499 293 ₸
2023297 330 796 ₸4 795 658 ₸
202235 788 508 ₸577 234 ₸
202134 704 376 ₸559 748 ₸
2020124 803 148 ₸2 012 954 ₸
201946 967 914 ₸757 547 ₸

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

10200
Processing and preservation of fish, crustaceans and mollusks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Demchenko Denis Gennad'EvichDirector
LIMITED LIABILITY PARTNERSHIP "VOLNA-TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Estaya, 89a

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VOLNA-TRADE" — BIN 190240012215

Last registry change: 11.02.2019

LIMITED LIABILITY PARTNERSHIP "VOLNA-TRADE" was registered on 11.02.2019. In 2026, estimated annual revenue was 14 920 424 ₸ and tax payments totaled 240 652 ₸.

LIMITED LIABILITY PARTNERSHIP "VOLNA-TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "VOLNA-TRADE" (BIN 190240012215) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Estaya, 89a, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VOLNA-TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "VOLNA-TRADE" is Demchenko Denis Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "VOLNA-TRADE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VOLNA-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOLNA-TRADE" 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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