CHASTNAJA KOMPANIJA DELIRYO LTD.
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 230340900143 · VAT 62001-1041436Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | CHASTNAJA KOMPANIJA DELIRYO LTD.stat.gov.kz |
Name in Kazakh | DELIRYO LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA DELIRYO LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 12/1 |
Registration date | 09.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.03.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 954 690 384 ₸ | 15 398 232 ₸ |
| 2025 | 1 011 076 656 ₸ | 16 307 688 ₸ |
| 2024 | 125 220 408 ₸ | 2 019 684 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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CHASTNAJA KOMPANIJA DELIRYO LTD.
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dinmyhamed Qonaev , Здание 12/1
Locality
Astana
Description
CHASTNAJA KOMPANIJA DELIRYO LTD. was registered on 09.03.2023. In 2026, estimated annual revenue was 954 690 384 ₸ and tax payments totaled 15 398 232 ₸.
| Status | Active |
| BIN | 230340900143 |
| Registration date | 09.03.2023 |
| Registered address | Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 12/1 |
| Region | Astana |
| Business activity | Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) |
| Number of employees | 5 |
| Management | Rybakov Daniil Vadimovich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 09.03.2023
Frequently asked questions
The official registry lists CHASTNAJA KOMPANIJA DELIRYO LTD. as active, with the status "Active". Data last updated on 09.03.2023.
The Business Identification Number (BIN) of CHASTNAJA KOMPANIJA DELIRYO LTD. is 230340900143. The company was registered on 09.03.2023 in Kazakhstan.
The registry lists Rybakov Daniil Vadimovich as the head of CHASTNAJA KOMPANIJA DELIRYO LTD., with the role of Director.
The registered address of CHASTNAJA KOMPANIJA DELIRYO LTD. is Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 12/1.
The primary business activity of CHASTNAJA KOMPANIJA DELIRYO LTD. is Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (code 66122).
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