TORGOVO-FINANSOVAJA KOMPANIJA «DEL'TA», TOO
BIN 960840001085No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-FINANSOVAJA KOMPANIJA "DEL'TA" |
Name in Kazakh | "ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "ДЕЛЬТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-FINANSOVAJA KOMPANIJA "DEL'TA" |
Status | Ликвидация |
Liquidation date | 03.04.2019 |
Address | 050046, Almaty, Bostandikskii Raion, St. 20 Liniya, D. 39, Of. Kabinet 114 |
Registration date | 08.08.1996 · 30 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 100 313 210 ₸ | 1 617 955 ₸ |
| 2015 | 66 215 380 ₸ | 1 067 990 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
20 Liniya, 39
Locality
Almaty
About TOO «TORGOVO-FINANSOVAJA KOMPANIJA «DEL'TA»» — BIN 960840001085
Last registry change: 04.04.2019
TORGOVO-FINANSOVAJA KOMPANIJA «DEL'TA», TOO was registered on 08.08.1996. In 2016, estimated annual revenue was 100 313 210 ₸ and tax payments totaled 1 617 955 ₸.
TOO «TORGOVO-FINANSOVAJA KOMPANIJA «DEL'TA»»: registration details and status
TOO «TORGOVO-FINANSOVAJA KOMPANIJA «DEL'TA»» (BIN 960840001085) has the status “Ликвидация”; dissolution date — 03.04.2019. Registered address — 050046, Almaty, Bostandikskii Raion, St. 20 Liniya, D. 39, Of. Kabinet 114, region — Almaty, Republic of Kazakhstan.
Management of TOO «TORGOVO-FINANSOVAJA KOMPANIJA «DEL'TA»»
The head of TOO «TORGOVO-FINANSOVAJA KOMPANIJA «DEL'TA»» is Sasykov Serik Tusupovich.
Verification of TOO «TORGOVO-FINANSOVAJA KOMPANIJA «DEL'TA»» in official registries of the Republic of Kazakhstan
TORGOVO-FINANSOVAJA KOMPANIJA «DEL'TA», TOO appears in 2 court cases (as plaintiff — 2, most recent date — 16.09.2016). 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 «TORGOVO-FINANSOVAJA KOMPANIJA «DEL'TA»» are available in the full Statsnet report. All the data to verify TOO «TORGOVO-FINANSOVAJA KOMPANIJA «DEL'TA»» 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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