LIMITED LIABILITY PARTNERSHIP «DELLA M»
Wholesale of a wide range of goods without any specification
BIN 140940008957No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELLA M» |
Name in Kazakh | «DELLA М» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELLA M" |
Previous names | ТОО "DELLA М" |
Status | Active |
Address | Astana, Raion Almaty, Street Mirzoyana, 20, Apt 108 |
Registration date | 09.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2014 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 678 400 ₸ | 43 200 ₸ |
| 2020 | 275 534 386 ₸ | 4 444 103 ₸ |
| 2019 | 31 462 272 ₸ | 507 456 ₸ |
| 2017 | 276 608 784 ₸ | 4 461 432 ₸ |
| 2016 | 117 712 208 ₸ | 1 898 584 ₸ |
| 2015 | 70 760 166 ₸ | 1 141 293 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 7
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Mirzoyana, 20
Unit
Apt 108
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DELLA M» — BIN 140940008957
Last registry change: 09.09.2014
LIMITED LIABILITY PARTNERSHIP «DELLA M» was registered on 09.09.2014. In 2021, estimated annual revenue was 2 678 400 ₸ and tax payments totaled 43 200 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «DELLA M»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELLA M» (BIN 140940008957) has the status “Active”. Registered address — Astana, Raion Almaty, Street Mirzoyana, 20, Apt 108, 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 LIMITED LIABILITY PARTNERSHIP «DELLA M»
The head of LIMITED LIABILITY PARTNERSHIP «DELLA M» is Sarsembaev Maulen Amanbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «DELLA M» was headed by Amanbek Maulen.
Verification of LIMITED LIABILITY PARTNERSHIP «DELLA M» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DELLA M» appears in 1 court case (as defendant — 1, most recent date — 10.11.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELLA M» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELLA M» 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.
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