LIMITED LIABILITY PARTNERSHIP "DELIMS"

Monetary intermediation of other financial institutions

BIN 221040042845

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

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
202637 255 428 ₸600 894 ₸
2025158 156 234 ₸2 550 907 ₸
2024129 298 830 ₸2 085 465 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nikitaev Pavel SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "DELIMS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 115

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DELIMS" — BIN 221040042845

Last registry change: 26.10.2022

LIMITED LIABILITY PARTNERSHIP "DELIMS" was registered on 26.10.2022. In 2026, estimated annual revenue was 37 255 428 ₸ and tax payments totaled 600 894 ₸.

LIMITED LIABILITY PARTNERSHIP "DELIMS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DELIMS" (BIN 221040042845) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 115, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DELIMS"

The head of LIMITED LIABILITY PARTNERSHIP "DELIMS" is Nikitaev Pavel Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DELIMS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DELIMS" appears in 1 court case (as defendant — 1, most recent date — 19.03.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELIMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELIMS" 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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