LIMITED LIABILITY PARTNERSHIP "2A DEL'TA"

Wholesale of a wide range of goods without any specification

BIN 170340026097

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201826 695 960 ₸430 580 ₸
201734 427 236 ₸555 278 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumagulov Amantaj KrokbaevichDirector
LIMITED LIABILITY PARTNERSHIP "2A DEL'TA"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Tekstilshikov , Дом 6/1

Unit

КВ. 50

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "2A DEL'TA" — BIN 170340026097

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "2A DEL'TA" has been operating for 9 years 5 months, since 26.03.2017. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Tekstilshikov , Дом 6/1, КВ. 50, region — Kostanaiskaya oblast', 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.

Frequently asked questions

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