LIMITED LIABILITY PARTNERSHIP "VOLKOV I KO"

Wholesale of a wide range of goods without any specification

BIN 190940026012

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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
20218 153 310 ₸131 505 ₸
202022 171 882 ₸357 611 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 6

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 Andrej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "VOLKOV I KO"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sultanbek Kojanov , Д.1/10

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "VOLKOV I KO" — BIN 190940026012

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VOLKOV I KO" was registered on 23.09.2019. In 2021, estimated annual revenue was 8 153 310 ₸ and tax payments totaled 131 505 ₸.

LIMITED LIABILITY PARTNERSHIP "VOLKOV I KO": registration details and status

LIMITED LIABILITY PARTNERSHIP "VOLKOV I KO" (BIN 190940026012) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VOLKOV I KO" has been operating for 6 years 11 months, since 23.09.2019. Registered address — Shimkent, Abaiskii Raion, Ulica Sultanbek Kojanov, D.1/10, region — Shimkent, 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 I KO"

The head of LIMITED LIABILITY PARTNERSHIP "VOLKOV I KO" is Volkov Andrej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VOLKOV I KO" 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 I KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOLKOV I KO" 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.

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