LIMITED LIABILITY PARTNERSHIP "DALKOS"

Wholesale of a wide range of goods without any specification

BIN 140240005997 · VAT 18001-0577812

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026460 170 076 ₸7 422 098 ₸
20251 240 406 596 ₸20 006 558 ₸
20241 040 689 530 ₸16 785 315 ₸
202356 236 480 ₸907 040 ₸
202267 360 458 ₸1 086 459 ₸
202153 755 984 ₸867 032 ₸
20205 945 862 ₸95 901 ₸
201924 380 632 ₸393 236 ₸
201815 001 024 ₸241 952 ₸
201751 050 614 ₸823 397 ₸
201662 215 636 ₸1 003 478 ₸
2015983 072 ₸15 856 ₸

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: 7

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ivaschenko Petr Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "DALKOS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Nursultana Nazarbaeva , Дом 83/2

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DALKOS" — BIN 140240005997

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DALKOS" was registered on 06.02.2014. In 2026, estimated annual revenue was 460 170 076 ₸ and tax payments totaled 7 422 098 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "DALKOS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DALKOS" (BIN 140240005997) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DALKOS" has been operating for 12 years 6 months, since 06.02.2014. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 83/2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DALKOS"

The head of LIMITED LIABILITY PARTNERSHIP "DALKOS" is Ivaschenko Petr Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "DALKOS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DALKOS" appears in 1 court case (as defendant — 1, most recent date — 04.05.2018). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DALKOS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALKOS" 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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