LIMITED LIABILITY PARTNERSHIP "VOLKOV LTD"

Wholesale of a wide range of goods without any specification

BIN 140840000026

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 144 520 ₸18 460 ₸
2022759 624 ₸12 252 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Volkov Mihail MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "VOLKOV LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Arkabaya , 169

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VOLKOV LTD" — BIN 140840000026

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VOLKOV LTD" was registered on 01.08.2014. In 2024, estimated annual revenue was 1 144 520 ₸ and tax payments totaled 18 460 ₸.

LIMITED LIABILITY PARTNERSHIP "VOLKOV LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "VOLKOV LTD" (BIN 140840000026) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VOLKOV LTD" has been operating for 12 years 1 month, since 01.08.2014. Registered address — Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Ulica Arkabaya, 169, region — Almatinskaya oblast', 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VOLKOV LTD"

The head of LIMITED LIABILITY PARTNERSHIP "VOLKOV LTD" is Volkov Mihail Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VOLKOV LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VOLKOV LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOLKOV 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.

Frequently asked questions

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