LIMITED LIABILITY PARTNERSHIP "DEL'TA"
Wholesale of other non-food consumer goods not included in other groups
BIN 980140006584Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEL'TA" |
Name in Kazakh | "ДЕЛЬТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEL'TA" |
Previous names | ТОО "ДЕЛЬТА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 61a, Kv 24 |
Registration date | 29.01.1998 · 28 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.1998 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 170 996 ₸ | 2 758 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 61a, Kv 24
Unit
КВ 24
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DEL'TA" — BIN 980140006584
Last registry change: 29.01.1998
LIMITED LIABILITY PARTNERSHIP "DEL'TA" was registered on 29.01.1998. In 2020, estimated annual revenue was 170 996 ₸ and tax payments totaled 2 758 ₸.
LIMITED LIABILITY PARTNERSHIP "DEL'TA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEL'TA" (BIN 980140006584) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 61a, Kv 24, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEL'TA"
The head of LIMITED LIABILITY PARTNERSHIP "DEL'TA" is Shuljaka Evgenij Evmenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEL'TA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEL'TA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "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.
Frequently asked questions
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