LIMITED LIABILITY PARTNERSHIP «DELTA GROUP COMPANY»
Wholesale of machinery and equipment for mining and construction
BIN 070240014425 · VAT 30001-0009644No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELTA GROUP COMPANY» |
Name in Kazakh | «DELTA GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA GROUP COMPANY" |
Previous names | ТОО "DELTA GROUP COMPANY" |
Status | Active |
Address | Ulytau region, Jezkazgan G.A., G.Jezkazgan, Avenue Alashahana, House 32, Apt. 42 |
Registration date | 23.02.2007 · 19 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 | 23.02.2007 |
Branches |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 30 990 700 ₸ | 499 850 ₸ |
| 2021 | 15 351 324 ₸ | 247 602 ₸ |
| 2020 | 348 884 850 ₸ | 5 627 175 ₸ |
| 2019 | 79 229 800 ₸ | 1 277 900 ₸ |
| 2018 | 39 761 096 ₸ | 641 308 ₸ |
| 2017 | 51 154 278 ₸ | 825 069 ₸ |
| 2016 | 199 917 264 ₸ | 3 224 472 ₸ |
| 2015 | 350 363 922 ₸ | 5 651 031 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Ulytau Region
House number and street
Avenue Alashahana, House 32
Unit
Apt. 42
Locality
Ulytau Region
About LIMITED LIABILITY PARTNERSHIP «DELTA GROUP COMPANY» — BIN 070240014425
Last registry change: 23.02.2007
LIMITED LIABILITY PARTNERSHIP «DELTA GROUP COMPANY» was registered on 23.02.2007. In 2022, estimated annual revenue was 30 990 700 ₸ and tax payments totaled 499 850 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «DELTA GROUP COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELTA GROUP COMPANY» (BIN 070240014425) has the status “Active”. Registered address — Ulytau region, Jezkazgan G.A., G.Jezkazgan, Avenue Alashahana, House 32, Apt. 42, region — Ulytau Region, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DELTA GROUP COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DELTA GROUP COMPANY» is Seilov Zhanbota Zhaksikel'dyevich. Previously, LIMITED LIABILITY PARTNERSHIP «DELTA GROUP COMPANY» was headed by Temirbekov Shakirgali Shakiratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DELTA GROUP COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DELTA GROUP COMPANY» appears in 7 court cases (as plaintiff — 6, as defendant — 1, most recent date — 22.12.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELTA GROUP COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELTA GROUP COMPANY» 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.