LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS"
Business and management consulting
BIN 180940011994Full legal name | LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS"stat.gov.kz |
Name in Kazakh | "ДЕЛЬТА ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.05.2023 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Evneya Buketova, House 53 |
Registration date | 11.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 05.05.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 315 518 ₸ | 2 005 089 ₸ |
| 2019 | 106 301 108 ₸ | 1 714 534 ₸ |
| 2018 | 4 776 480 ₸ | 77 040 ₸ |
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
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Evneya Buketova , Дом 53
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS" — BIN 180940011994
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS" was registered on 11.09.2018. In 2020, estimated annual revenue was 124 315 518 ₸ and tax payments totaled 2 005 089 ₸.
LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS" (BIN 180940011994) has the status “Ликвидация”; dissolution date — 03.05.2023. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Evneya Buketova, House 53, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS" is Zhmen'ko Valerij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS" was headed by Dell' Aleksandr Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS" 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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