LIMITED LIABILITY PARTNERSHIP "VOLGA GRUP"
Freight rail transport activities
BIN 200640001289 · VAT 62001-1028872Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VOLGA GRUP" |
Name in Kazakh | "VOLGA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VOLGA GRUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.03.2023 |
Address | Astana, Raion Esil, Ulica Siganaq, 25 |
Registration date | 01.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.03.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 11 301 794 ₸ | 182 287 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Siganaq , 25
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "VOLGA GRUP" — BIN 200640001289
Last registry change: 30.03.2023
LIMITED LIABILITY PARTNERSHIP "VOLGA GRUP" was registered on 01.06.2020. In 2021, estimated annual revenue was 11 301 794 ₸ and tax payments totaled 182 287 ₸.
LIMITED LIABILITY PARTNERSHIP "VOLGA GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "VOLGA GRUP" (BIN 200640001289) has the status “Ликвидация”; dissolution date — 27.03.2023. Registered address — Astana, Raion Esil, Ulica Siganaq, 25, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VOLGA GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "VOLGA GRUP" is Turmagambetov Samat Zhanbyrbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "VOLGA GRUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VOLGA GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOLGA GRUP" 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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