TORGOVO-FINANSOVAJA KOMPANIJA "DEL'TA", TOO

BIN 960840001085

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016100 313 210 ₸1 617 955 ₸
201566 215 380 ₸1 067 990 ₸

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

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sasykov Serik TusupovichOfficer
TORGOVO-FINANSOVAJA KOMPANIJA "DEL'TA", TOO
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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

Up to date as of September 1, 2026

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, Ul. 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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