DELTA COMMERCE, TOO
Wholesale of crude oil and associated gas
BIN 090740005081 · VAT 58001-1112899Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2021 |
Address | Turkestanskaya Oblast, Tolebiiskii Raion, S.O.Birinshi Mamir, S.Birinshi Mamir, Ulica D.Qonaev, D.148 |
Registration date | 09.07.2009 · 17 years 2 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
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: 6
- Government contracts: 7
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica D.Konaev , 148
Locality
Turkestanskaya oblast'
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.
llp «DELTA COMMERCE»: registration details and status
llp «DELTA COMMERCE» (BIN 090740005081) has the status “Ликвидация”; dissolution date — 27.10.2021. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, S.O.Birinshi Mamir, S.Birinshi Mamir, Ulica D.Qonaev, D.148, region — Turkestanskaya oblast', 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.
Frequently asked questions
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