LIMITED LIABILITY PARTNERSHIP "DEL'TA-GOLD"
The activities of agents for the wholesale trade of a wide range of goods
BIN 170240031773Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEL'TA-GOLD"stat.gov.kz |
Name in Kazakh | "ДЕЛЬТА-ГОЛД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEL'TA-GOLD" |
Previous names | ТОО "ДЕЛЬТА-ГОЛД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2024 |
Address | Astana, Raion Baiqonir, Avenue Abaya, 92/1, Kv 99 |
Registration date | 24.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity 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: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Avenue Abaya, 92/1, Kv 99
Unit
99
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DEL'TA-GOLD" — BIN 170240031773
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DEL'TA-GOLD" was registered on 24.02.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP "DEL'TA-GOLD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEL'TA-GOLD" (BIN 170240031773) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Astana, Raion Baiqonir, Avenue Abaya, 92/1, Kv 99, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEL'TA-GOLD"
The head of LIMITED LIABILITY PARTNERSHIP "DEL'TA-GOLD" is Kozyrev Evgenij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEL'TA-GOLD" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEL'TA-GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEL'TA-GOLD" 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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