DEL'TA TREJDING LTD, TOO
BIN 010740007251Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEL'TA TREJDING LTD"stat.gov.kz |
Name in Kazakh | "ДЕЛЬТА ТРЕЙДИНГ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEL'TA TREJDING LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.05.2019 |
Address | 050000, Almaty, Almalinskii Raion, Ul. Raiimbeka, D. 196 |
Registration date | 11.07.2001 · 25 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.05.2019 |
Branches | Not found |
Contacts1
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Raiimbeka , 196
Locality
Almaty
About TOO «DEL'TA TREJDING LTD» — BIN 010740007251
Up to date as of September 1, 2026
DEL'TA TREJDING LTD, TOO was registered on 11.07.2001.
TOO «DEL'TA TREJDING LTD»: registration details and status
TOO «DEL'TA TREJDING LTD» (BIN 010740007251) has the status “Ликвидация”; dissolution date — 14.05.2019. Registered address — 050000, Almaty, Almalinskii Raion, Ul. Raiimbeka, D. 196, region — Almaty, Republic of Kazakhstan.
Management of TOO «DEL'TA TREJDING LTD»
The head of TOO «DEL'TA TREJDING LTD» is Жou Сyan Мao.
Verification of TOO «DEL'TA TREJDING LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DEL'TA TREJDING LTD» are available in the full Statsnet report. All the data to verify TOO «DEL'TA TREJDING LTD» 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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