LIMITED LIABILITY PARTNERSHIP "TRANS DELTA"
The activities of agents for the wholesale trade of a wide range of goods
BIN 240140020718Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS DELTA" |
Name in Kazakh | "TRANS DELTA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS DELTA" |
Previous names | ТОО "TRANS DELTA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Akpaeva, House 41 |
Registration date | 18.01.2024 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 556 369 400 ₸ | 8 973 700 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Akpaeva , Дом 41
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS DELTA" — BIN 240140020718
Last registry change: 18.01.2024
LIMITED LIABILITY PARTNERSHIP "TRANS DELTA" was registered on 18.01.2024. In 2024, estimated annual revenue was 556 369 400 ₸ and tax payments totaled 8 973 700 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS DELTA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS DELTA" (BIN 240140020718) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Akpaeva, House 41, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS DELTA"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS DELTA" is Sasykov Arkenzhan Rahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS DELTA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS DELTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS DELTA" 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.