DELTA TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 140340022356No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DELTA TRADE» |
Name in Kazakh | «DELTA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA TRADE" |
Status | Ликвидация |
Liquidation date | 22.12.2021 |
Address | Nur-Sultan Q., Almaty Aydan, Street B.Mailina, 23, Apt 173 |
Registration date | 26.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 23.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 36 518 ₸ | 589 ₸ |
| 2015 | 11 457 724 ₸ | 184 802 ₸ |
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
Astana
House number and street
Street B.Mailina, 23
Locality
Astana
About TOO «DELTA TRADE» — BIN 140340022356
Last registry change: 23.12.2021
DELTA TRADE, TOO was registered on 26.03.2014. In 2016, estimated annual revenue was 36 518 ₸ and tax payments totaled 589 ₸.
Limited liability partnership «DELTA TRADE»: registration details and status
Limited liability partnership «DELTA TRADE» (BIN 140340022356) has the status “Ликвидация”; dissolution date — 22.12.2021. Registered address — Nur-Sultan Q., Almaty Aydan, Street B.Mailina, 23, Apt 173, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DELTA TRADE»
The head of TOO «DELTA TRADE» is Alipkajrova Nazgul Saktapbergenovna.
Verification of TOO «DELTA TRADE» 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 «DELTA TRADE» are available in the full Statsnet report. All the data to verify TOO «DELTA 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.