LIMITED LIABILITY PARTNERSHIP "DEMIREL VOLKAN (DEMIREL VOLKAN)"
Wholesale of a wide range of goods without any specification
BIN 210240038007Full legal name | LIMITED LIABILITY PARTNERSHIP "DEMIREL VOLKAN (DEMIREL VOLKAN)"stat.gov.kz |
Name in Kazakh | "DEMIREL VOLKAN (ДЕМИРЕЛ ВОЛКАН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEMIREL VOLKAN (DEMIREL VOLKAN)" |
Previous names | ТОО "DEMIREL VOLKAN (ДЕМИРЕЛ ВОЛКАН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.11.2025 |
Address | Almaty , Г. Алмалинский Район, Ulica Djumalieva K , 156, КВ 57 |
Registration date | 25.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 16 276 860 ₸ | 262 530 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almaty
House number and street
Ulica Djumalieva K , 156
Unit
КВ 57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEMIREL VOLKAN (DEMIREL VOLKAN)" — BIN 210240038007
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DEMIREL VOLKAN (DEMIREL VOLKAN)" was registered on 25.02.2021. In 2021, estimated annual revenue was 16 276 860 ₸ and tax payments totaled 262 530 ₸.
LIMITED LIABILITY PARTNERSHIP "DEMIREL VOLKAN (DEMIREL VOLKAN)": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEMIREL VOLKAN (DEMIREL VOLKAN)" (BIN 210240038007) has the status “Ликвидация”; dissolution date — 20.11.2025. Registered address — Almaty , Г. Алмалинский Район, Ulica Djumalieva K , 156, КВ 57, region — Almaty, 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 "DEMIREL VOLKAN (DEMIREL VOLKAN)"
The head of LIMITED LIABILITY PARTNERSHIP "DEMIREL VOLKAN (DEMIREL VOLKAN)" is Demirel Volkan.
Verification of LIMITED LIABILITY PARTNERSHIP "DEMIREL VOLKAN (DEMIREL VOLKAN)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 30 websites. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEMIREL VOLKAN (DEMIREL VOLKAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEMIREL VOLKAN (DEMIREL VOLKAN)" 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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