LIMITED LIABILITY PARTNERSHIP "DELPHIS EXPERT TRADE"
Activities of travel agencies
BIN 120640020119Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DELPHIS EXPERT TRADE" |
Name in Kazakh | "DELPHIS EXPERT TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELPHIS EXPERT TRADE" |
Previous names | ТОО "DELPHIS EXPERT TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.04.2026 |
Address | Astana, Raion Esil, Ulica 36, D 13-A, Kv 2 |
Registration date | 26.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 236 071 200 ₸ | 3 807 600 ₸ |
| 2015 | 269 452 ₸ | 4 346 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Astana
House number and street
Astana, Raion Esil, Ulica 36, D 13-A, Kv 2
Unit
2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DELPHIS EXPERT TRADE" — BIN 120640020119
LIMITED LIABILITY PARTNERSHIP "DELPHIS EXPERT TRADE" was registered on 26.06.2012. In 2016, estimated annual revenue was 236 071 200 ₸ and tax payments totaled 3 807 600 ₸.
LIMITED LIABILITY PARTNERSHIP "DELPHIS EXPERT TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DELPHIS EXPERT TRADE" (BIN 120640020119) has the status “Ликвидация”; dissolution date — 15.04.2026. Registered address — Astana, Raion Esil, Ulica 36, D 13-A, Kv 2, region — Astana, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DELPHIS EXPERT TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DELPHIS EXPERT TRADE" is Mytsel Grigorij Grigor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DELPHIS EXPERT TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELPHIS EXPERT TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELPHIS EXPERT TRADE" 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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