LIMITED LIABILITY PARTNERSHIP «DEL'TA FINANS»
Business and management consulting
BIN 180940011994No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEL'TA FINANS» |
Name in Kazakh | «ДЕЛЬТА ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEL'TA FINANS" |
Status | Ликвидация |
Liquidation date | 03.05.2023 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Evneya Buketova, House 53 |
Registration date | 11.09.2018 · 8 years 1 month |
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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Evneya Buketova, House 53
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DEL'TA FINANS» — BIN 180940011994
Last registry change: 05.05.2023
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 — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Evneya Buketova, House 53, region — North Kazakhstan Region, 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.