DELTA COMMERCE, TOO
Wholesale of crude oil and associated gas
BIN 090740005081 · VAT 58001-1112899No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DELTA COMMERCE» |
Name in Kazakh | «DELTA COMMERCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA COMMERCE" |
Status | Ликвидация |
Liquidation date | 27.10.2021 |
Address | Turkistan Region, Tolebiiskii Raion, S.O.Birinshi Mamir, S.Birinshi Mamir, Street D.Qonaev, D.148 |
Registration date | 09.07.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.10.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 889 880 ₸ | 62 740 ₸ |
| 2019 | 7 956 522 ₸ | 128 331 ₸ |
| 2018 | 220 185 560 ₸ | 3 551 380 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 7
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street D.Konaev, 148
Locality
Turkistan Region
About TOO «DELTA COMMERCE» — BIN 090740005081
Last registry change: 30.10.2021
DELTA COMMERCE, TOO was registered on 09.07.2009. In 2020, estimated annual revenue was 3 889 880 ₸ and tax payments totaled 62 740 ₸. According to public sources: 7 government contracts.
Limited liability partnership «DELTA COMMERCE»: registration details and status
Limited liability partnership «DELTA COMMERCE» (BIN 090740005081) has the status “Ликвидация”; dissolution date — 27.10.2021. Registered address — Turkistan Region, Tolebiiskii Raion, S.O.Birinshi Mamir, S.Birinshi Mamir, Street D.Qonaev, D.148, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «DELTA COMMERCE»
The head of TOO «DELTA COMMERCE» is Dzhumadilov Zhaksylyk Akilbekovich.
Verification of TOO «DELTA COMMERCE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «DELTA COMMERCE» are available in the full Statsnet report. All the data to verify TOO «DELTA COMMERCE» 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.