TOO "VOLLA"

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

BIN 201240022369

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 289 166 ₸20 793 ₸

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

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Volkov Viktor NikolaevichOfficer
TOO "VOLLA"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Luganskogo , 21а

Locality

Almaty

About TOO "VOLLA" — BIN 201240022369

Up to date as of September 1, 2026

TOO "VOLLA" was registered on 21.12.2020. In 2021, estimated annual revenue was 1 289 166 ₸ and tax payments totaled 20 793 ₸.

TOO "VOLLA": registration details and status

TOO "VOLLA" (BIN 201240022369) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Almaty Q., Medeu Aydan, Ulica Luganskogo, 21a, 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. Headcount — 5 employees.

Management of TOO "VOLLA"

The head of TOO "VOLLA" is Volkov Viktor Nikolaevich.

Verification of TOO "VOLLA" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "VOLLA" are available in the full Statsnet report. All the data to verify TOO "VOLLA" 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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