LIMITED LIABILITY PARTNERSHIP «2A DEL'TA»
Wholesale of a wide range of goods without any specification
BIN 170340026097No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «2A DEL'TA» |
Name in Kazakh | «2А ДЕЛЬТА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "2A DEL'TA" |
Previous names | ТОО "FIRE EXPERT GROUP", ТОО "2А ДЕЛЬТА" |
Status | Active |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Tekstilshikov, House 6/1, Apt. 50 |
Registration date | 26.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.03.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 26 695 960 ₸ | 430 580 ₸ |
| 2017 | 34 427 236 ₸ | 555 278 ₸ |
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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Tekstilshikov, House 6/1
Unit
Apt. 50
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «2A DEL'TA» — BIN 170340026097
Last registry change: 26.03.2017
LIMITED LIABILITY PARTNERSHIP «2A DEL'TA» was registered on 26.03.2017. In 2018, estimated annual revenue was 26 695 960 ₸ and tax payments totaled 430 580 ₸.
LIMITED LIABILITY PARTNERSHIP «2A DEL'TA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «2A DEL'TA» (BIN 170340026097) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Tekstilshikov, House 6/1, Apt. 50, region — Kostanay Region, 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 «2A DEL'TA»
The head of LIMITED LIABILITY PARTNERSHIP «2A DEL'TA» is Dzhumagulov Amantaj Krokbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «2A DEL'TA» was headed by Sazambaeva Zhanna Esimzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «2A DEL'TA» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «2A DEL'TA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «2A DEL'TA» 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.