LIMITED LIABILITY PARTNERSHIP "DEL'TA 2016"

Wholesale trade in coal

BIN 161040000192

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202190 458 ₸1 459 ₸
20201 374 602 ₸22 171 ₸
20197 759 672 ₸125 156 ₸
201816 740 062 ₸270 001 ₸
201713 897 300 ₸224 150 ₸
2016601 524 ₸9 702 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 4

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gorilej Svetlana SergeevnaOfficer
LIMITED LIABILITY PARTNERSHIP "DEL'TA 2016"
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Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Gogolya , Дом 21л

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DEL'TA 2016" — BIN 161040000192

Last registry change: 30.12.2022

LIMITED LIABILITY PARTNERSHIP "DEL'TA 2016" was registered on 01.10.2016. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "DEL'TA 2016": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEL'TA 2016" (BIN 161040000192) has the status “Ликвидация”; dissolution date — 13.02.2026. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Gogolya, House 21l, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEL'TA 2016"

The head of LIMITED LIABILITY PARTNERSHIP "DEL'TA 2016" is Gorilej Svetlana Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "DEL'TA 2016" was headed by Ajtmagambetova Kol'chijan Kakimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DEL'TA 2016" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DEL'TA 2016" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 26.11.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEL'TA 2016" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEL'TA 2016" 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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