ДЕЛЬТА ФИНАНС, ТОО
Консультирование по вопросам коммерческой деятельности и управления
БИН 180940011994Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА ФИНАНС"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 | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Имени Евнея Букетова, дом 53 |
Registration date | 11.09.2018 · 7 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 05.05.2023 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 124 315 518 ₸ | 2 005 089 ₸ |
| 2019 | 106 301 108 ₸ | 1 714 534 ₸ |
| 2018 | 4 776 480 ₸ | 77 040 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ДЕЛЬТА ФИНАНС, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Имени Евнея Букетова, Дом 53
Locality
Северо-Казахстанская область
Description
Company ДЕЛЬТА ФИНАНС, ТОО was registered on 11.09.2018.
Upon registration the organization was assigned BIN 180940011994.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Имени Евнея Букетова, дом 53.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Dell' Aleksandr Olegovich, Zhmen'ko Valerij Aleksandrovich.
In 2020, the estimated annual revenue was 124 315 518 ₸, tax deductions — 2 005 089 ₸.
The company was liquidated on 03.05.2023.