LIMITED LIABILITY PARTNERSHIP "VOLKAN TRADE (VOLKAN TREJD)"

Provision of other individual services not included in other groups

BIN 200340000418 · VAT 60001-1224918
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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202233 106 946 ₸533 983 ₸
2021383 412 650 ₸6 184 075 ₸
2020200 703 424 ₸3 237 152 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Baizakova, House 222

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VOLKAN TRADE (VOLKAN TREJD)" — BIN 200340000418

Last registry change: 02.03.2020

LIMITED LIABILITY PARTNERSHIP "VOLKAN TRADE (VOLKAN TREJD)" was registered on 02.03.2020. In 2022, estimated annual revenue was 33 106 946 ₸ and tax payments totaled 533 983 ₸.

LIMITED LIABILITY PARTNERSHIP "VOLKAN TRADE (VOLKAN TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "VOLKAN TRADE (VOLKAN TREJD)" (BIN 200340000418) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baizakova, House 222, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VOLKAN TRADE (VOLKAN TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "VOLKAN TRADE (VOLKAN TREJD)" is Shanly Volkan. Previously, LIMITED LIABILITY PARTNERSHIP "VOLKAN TRADE (VOLKAN TREJD)" was headed by Nurasilov Kuanysh Murzahmetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VOLKAN TRADE (VOLKAN TREJD)" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VOLKAN TRADE (VOLKAN TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOLKAN TRADE (VOLKAN TREJD)" 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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