«DOLPHINE INVESTMENT COMPANY» ( «DALFIN INVESTMENT KOMPANI» ), TOO

BIN 091040000593
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Contact information
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Jeleznodorojnaya, 127

Locality

West Kazakhstan Region

About TOO ««DOLPHINE INVESTMENT COMPANY» ( «DALFIN INVESTMENT KOMPANI» )» — BIN 091040000593

Last registry change: 26.06.2019

«DOLPHINE INVESTMENT COMPANY» ( «DALFIN INVESTMENT KOMPANI» ), TOO was registered on 01.10.2009.

TOO ««DOLPHINE INVESTMENT COMPANY» ( «DALFIN INVESTMENT KOMPANI» )»: registration details and status

TOO ««DOLPHINE INVESTMENT COMPANY» ( «DALFIN INVESTMENT KOMPANI» )» (BIN 091040000593) has the status “Ликвидация”; dissolution date — 26.06.2019. Registered address — 090300, Zapadno-Kazahstanskaya Oblast, Burlinskii Raion, Aksai, St. Jeleznodorojnaya, D. 127, region — West Kazakhstan Region, Republic of Kazakhstan.

Management of TOO ««DOLPHINE INVESTMENT COMPANY» ( «DALFIN INVESTMENT KOMPANI» )»

The head of TOO ««DOLPHINE INVESTMENT COMPANY» ( «DALFIN INVESTMENT KOMPANI» )» is Havari Halil Mohamad.

Verification of TOO ««DOLPHINE INVESTMENT COMPANY» ( «DALFIN INVESTMENT KOMPANI» )» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO ««DOLPHINE INVESTMENT COMPANY» ( «DALFIN INVESTMENT KOMPANI» )» are available in the full Statsnet report. All the data to verify TOO ««DOLPHINE INVESTMENT COMPANY» ( «DALFIN INVESTMENT KOMPANI» )» 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.

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