DELTA COMMERCE, ТОО
Оптовая торговля сырой нефтью и попутным газом
БИН 090740005081 · НДС 58001-1112899Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DELTA COMMERCE"stat.gov.kz |
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 | Туркестанская область, Толебийский район, С.О.Биринши Мамыр, С.Биринши Мамыр,улица д.Қонаев, д.148 |
Registration date | 09.07.2009 · 17 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 30.10.2021 |
Branches | Not found |
Contacts9
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 3 889 880 ₸ | 62 740 ₸ |
| 2019 | 7 956 522 ₸ | 128 331 ₸ |
| 2018 | 220 185 560 ₸ | 3 551 380 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
33190Ремонт прочего оборудования
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
- Government contracts: 7
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
DELTA COMMERCE, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Д.Конаев, 148
Locality
Туркестанская область
Description
Company DELTA COMMERCE, ТОО was registered on 09.07.2009.
The main activity is Оптовая и розничная торговля.
Leaders — Dzhumadilov Zhaksylyk Akilbekovich.
In 2020, the estimated annual revenue was 3 889 880 ₸, tax deductions — 62 740 ₸.
According to public sources: 7 government contracts.
The company was liquidated on 27.10.2021.
Upon registration the organization was assigned BIN 090740005081.
Legal address: Туркестанская область, Толебийский район, С.О.Биринши Мамыр, С.Биринши Мамыр,улица д.Қонаев, д.148.