VOLPERS, TOO

Wholesale of other non-food consumer goods not included in other groups

BIN 180840021690

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chupina-Krucheva Tat'Jana Valer'EvnaOfficer
VOLPERS, TOO
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Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baitursinuli , 104

Locality

Almaty

About TOO «VOLPERS» — BIN 180840021690

Last registry change: 26.02.2021

VOLPERS, TOO was registered on 22.08.2018.

llp «VOLPERS»: registration details and status

llp «VOLPERS» (BIN 180840021690) has the status “Ликвидация”; dissolution date — 22.08.2018. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinuli, 104, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private.

Management of TOO «VOLPERS»

The head of TOO «VOLPERS» is Chupina-krucheva Tat'jana Valer'evna. Previously, TOO «VOLPERS» was headed by Krucheva Tat'jana Valer'evna.

Verification of TOO «VOLPERS» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «VOLPERS» are available in the full Statsnet report. All the data to verify TOO «VOLPERS» 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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