KM-DELTA, TOO
Wholesale of a wide range of goods without any specification
BIN 120640005105No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KM-DELTA» |
Name in Kazakh | «КМ-DELTA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KM-DELTA" |
Status | Ликвидация |
Liquidation date | 02.09.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bratev Jubanovih, 298v |
Registration date | 07.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.09.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 745 176 ₸ | 28 148 ₸ |
| 2019 | 60 235 356 ₸ | 971 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Bratev Jubanovih, 298v
Locality
Aktobe Region
About TOO «KM-DELTA» — BIN 120640005105
Last registry change: 03.09.2021
KM-DELTA, TOO was registered on 07.06.2012. In 2020, estimated annual revenue was 1 745 176 ₸ and tax payments totaled 28 148 ₸.
Limited liability partnership «KM-DELTA»: registration details and status
Limited liability partnership «KM-DELTA» (BIN 120640005105) has the status “Ликвидация”; dissolution date — 02.09.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bratev Jubanovih, 298v, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KM-DELTA»
The head of TOO «KM-DELTA» is Ahmetov Tanzharyk Kojshygaraevich.
Verification of TOO «KM-DELTA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KM-DELTA» are available in the full Statsnet report. All the data to verify TOO «KM-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.