LIMITED LIABILITY PARTNERSHIP "KARAGANDA-DEL'FIN"

Wholesale of a wide range of goods without any specification

BIN 030540006170 · VAT 30001-0006296

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 027 513 520 ₸97 217 960 ₸
202513 519 919 330 ₸218 063 215 ₸
202412 808 551 604 ₸206 589 542 ₸
20239 464 842 252 ₸152 658 746 ₸
202210 778 766 278 ₸173 851 069 ₸
20218 003 374 532 ₸129 086 686 ₸
20207 234 325 788 ₸116 682 674 ₸
20196 489 290 512 ₸104 665 976 ₸
20185 511 229 538 ₸88 890 799 ₸
20174 774 554 094 ₸77 008 937 ₸
20164 177 299 104 ₸67 375 792 ₸
20151 248 997 936 ₸20 145 128 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Novgorodskaya , Строение 3/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KARAGANDA-DEL'FIN" — BIN 030540006170

Last registry change: 06.05.2003

LIMITED LIABILITY PARTNERSHIP "KARAGANDA-DEL'FIN" was registered on 06.05.2003. In 2026, estimated annual revenue was 6 027 513 520 ₸ and tax payments totaled 97 217 960 ₸.

LIMITED LIABILITY PARTNERSHIP "KARAGANDA-DEL'FIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARAGANDA-DEL'FIN" (BIN 030540006170) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Novgorodskaya, Stroenie 3/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-DEL'FIN"

The head of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-DEL'FIN" is Haljafutdinov Ravil' Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-DEL'FIN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KARAGANDA-DEL'FIN" appears in 1 court case (as plaintiff — 1, most recent date — 03.08.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-DEL'FIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAGANDA-DEL'FIN" 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

Similar companies10