LIMITED LIABILITY PARTNERSHIP "DELTA INVEST"
Other non-store retail
BIN 180440023701Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DELTA INVEST"stat.gov.kz |
Name in Kazakh | "DELTA INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2023 |
Address | Turkestanskaya Oblast, Aris A., Aris, Ulica Baidauletova Ospan, D.30a |
Registration date | 17.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 190 340 ₸ | 3 070 ₸ |
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: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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 Baidauletova Ospan , Д.30а
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" — BIN 180440023701
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" was registered on 17.04.2018. In 2022, estimated annual revenue was 190 340 ₸ and tax payments totaled 3 070 ₸.
LIMITED LIABILITY PARTNERSHIP "DELTA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" (BIN 180440023701) has the status “Ликвидация”; dissolution date — 06.01.2023. Registered address — Turkestanskaya Oblast, Aris A., Aris, Ulica Baidauletova Ospan, D.30a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DELTA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" is Asilhan Olzhas Ashimhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" 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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