DELTA TRANS, TOO
BIN 030240013122Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA TRANS"stat.gov.kz |
Name in Kazakh | "DELTA TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2019 |
Address | 071400, Vostochno-Kazahstanskaya Oblast, Semei, Ul. Pogranichnaya, D. 38, Kv. 93 |
Registration date | 14.02.2003 · 23 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 02.02.2019 |
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: 5
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
Vostochno-kazahstanskaya Oblast'
House number and street
Pogranichnaya , 38
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «DELTA TRANS» — BIN 030240013122
Up to date as of September 1, 2026
DELTA TRANS, TOO was registered on 14.02.2003.
TOO «DELTA TRANS»: registration details and status
TOO «DELTA TRANS» (BIN 030240013122) has the status “Ликвидация”; dissolution date — 30.01.2019. Registered address — 071400, Vostochno-Kazahstanskaya Oblast, Semei, Ul. Pogranichnaya, D. 38, Kv. 93, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «DELTA TRANS»
The head of TOO «DELTA TRANS» is Дevyatiyarov Вiktor Пetrovich.
Verification of TOO «DELTA TRANS» 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 «DELTA TRANS» are available in the full Statsnet report. All the data to verify TOO «DELTA TRANS» 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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