DELIVERY GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 110940011525Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELIVERY GROUP"stat.gov.kz |
Name in Kazakh | "DELIVERY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELIVERY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.04.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Square Pobedi, 25, Kv 202 |
Registration date | 16.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 251 338 ₸ | 84 699 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Ploshad Pobedi , 25
Locality
Pavlodarskaya oblast'
About TOO «DELIVERY GROUP» — BIN 110940011525
Up to date as of September 1, 2026
DELIVERY GROUP, TOO was registered on 16.09.2011. In 2015, estimated annual revenue was 5 251 338 ₸ and tax payments totaled 84 699 ₸.
llp «DELIVERY GROUP»: registration details and status
llp «DELIVERY GROUP» (BIN 110940011525) has the status “Ликвидация”; dissolution date — 26.04.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Square Pobedi, 25, Kv 202, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DELIVERY GROUP»
The head of TOO «DELIVERY GROUP» is Verhovtsev Aleksej Vladimirovich.
Verification of TOO «DELIVERY GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DELIVERY GROUP» are available in the full Statsnet report. All the data to verify TOO «DELIVERY GROUP» 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.
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