LIMITED LIABILITY PARTNERSHIP «DELTA GROUP SECURITY»
Activities of private security services
BIN 100440022322 · VAT 30001-0009256No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELTA GROUP SECURITY» |
Name in Kazakh | «DELTA GROUP SECURITY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA GROUP SECURITY" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 26.12.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 15, House 25, Apt. 107 |
Registration date | 29.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 28.12.2023 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 199 051 806 ₸ | 3 210 513 ₸ |
| 2022 | 3 504 860 930 ₸ | 56 530 015 ₸ |
| 2021 | 2 255 282 302 ₸ | 36 375 521 ₸ |
| 2020 | 1 508 061 960 ₸ | 24 323 580 ₸ |
| 2019 | 1 878 031 336 ₸ | 30 290 828 ₸ |
| 2018 | 1 180 159 274 ₸ | 19 034 827 ₸ |
| 2017 | 1 375 872 318 ₸ | 22 191 489 ₸ |
| 2016 | 1 563 640 000 ₸ | 25 220 000 ₸ |
| 2015 | 1 412 450 272 ₸ | 22 781 456 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 68 total connections
- 30 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 15, House 25
Unit
Apt. 107
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DELTA GROUP SECURITY» — BIN 100440022322
Last registry change: 28.12.2023
LIMITED LIABILITY PARTNERSHIP «DELTA GROUP SECURITY» was registered on 29.04.2010. In 2023, estimated annual revenue was 199 051 806 ₸ and tax payments totaled 3 210 513 ₸.
LIMITED LIABILITY PARTNERSHIP «DELTA GROUP SECURITY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELTA GROUP SECURITY» (BIN 100440022322) has the status “Reorganized (merger, acquisition)”; dissolution date — 26.12.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 15, House 25, Apt. 107, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DELTA GROUP SECURITY»
The head of LIMITED LIABILITY PARTNERSHIP «DELTA GROUP SECURITY» is Hajrutdinov Damir Husainovich. Previously, LIMITED LIABILITY PARTNERSHIP «DELTA GROUP SECURITY» was headed by Il'ina Tat'jana Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DELTA GROUP SECURITY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DELTA GROUP SECURITY» appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 20.04.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELTA GROUP SECURITY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELTA GROUP SECURITY» 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.