DEL'FI-GRUPP, TOO
BIN 100840014594No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DEL'FI-GRUPP» |
Name in Kazakh | «ДЕЛЬФИ-ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEL'FI-GRUPP" |
Status | Ликвидация |
Liquidation date | 22.08.2019 |
Address | 070002, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, St. Mihaelisa, D. 14, Apt. 69 |
Registration date | 25.08.2010 · 16 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 22.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 775 920 ₸ | 93 160 ₸ |
| 2018 | 3 092 560 ₸ | 49 880 ₸ |
| 2017 | 48 856 ₸ | 788 ₸ |
| 2016 | 222 394 ₸ | 3 587 ₸ |
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
East Kazakhstan Region
House number and street
Mihaelisa, 14
Locality
East Kazakhstan Region
About TOO «DEL'FI-GRUPP» — BIN 100840014594
Last registry change: 22.08.2019
DEL'FI-GRUPP, TOO was registered on 25.08.2010. In 2019, estimated annual revenue was 5 775 920 ₸ and tax payments totaled 93 160 ₸.
TOO «DEL'FI-GRUPP»: registration details and status
TOO «DEL'FI-GRUPP» (BIN 100840014594) has the status “Ликвидация”; dissolution date — 22.08.2019. Registered address — 070002, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, St. Mihaelisa, D. 14, Apt. 69, region — East Kazakhstan Region, Republic of Kazakhstan.
Management of TOO «DEL'FI-GRUPP»
The head of TOO «DEL'FI-GRUPP» is Kvartnikova Anna Stanislavovna.
Verification of TOO «DEL'FI-GRUPP» 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'FI-GRUPP» are available in the full Statsnet report. All the data to verify TOO «DEL'FI-GRUPP» 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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