LIMITED LIABILITY PARTNERSHIP «DEL'TA-GOLD»
The activities of agents for the wholesale trade of a wide range of goods
BIN 170240031773No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEL'TA-GOLD» |
Name in Kazakh | «ДЕЛЬТА-ГОЛД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEL'TA-GOLD" |
Previous names | ТОО "ДЕЛЬТА-ГОЛД" |
Status | Ликвидация |
Liquidation date | 19.11.2024 |
Address | Astana, Raion Baiqonir, Avenue Abaya, 92/1, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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, Apt 99
Unit
99
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DEL'TA-GOLD» — BIN 170240031773
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, Apt 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.