LIMITED LIABILITY PARTNERSHIP «DELTA INVEST»
Other non-store retail
BIN 180440023701No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELTA INVEST» |
Name in Kazakh | «DELTA INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" |
Status | Ликвидация |
Liquidation date | 06.01.2023 |
Address | Turkistan Region, Aris A., Aris, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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 Baidauletova Ospan, D.30a
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «DELTA INVEST» — BIN 180440023701
Last registry change: 06.01.2023
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 — Turkistan Region, Aris A., Aris, Street Baidauletova Ospan, D.30a, region — Turkistan Region, 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.