DELTAGROUP, TOO
Forwarding services
BIN 160940008712No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DELTAGROUP» |
Name in Kazakh | «DELTAGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTAGROUP" |
Status | Ликвидация |
Liquidation date | 07.10.2020 |
Address | Akmola Region, Kokshetau, St. T. Shevchenko, D. 134a, Apt. (Ofis) 89 |
Registration date | 09.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 07.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 18 968 900 ₸ | 305 950 ₸ |
| 2019 | 10 352 202 ₸ | 166 971 ₸ |
| 2018 | 10 776 406 ₸ | 173 813 ₸ |
| 2017 | 17 428 138 ₸ | 281 099 ₸ |
| 2016 | 2 766 812 ₸ | 44 626 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Kokshetau, St. T. Shevchenko, D. 134a, Apt. (Ofis) 89
Locality
Akmola Region
About TOO «DELTAGROUP» — BIN 160940008712
Last registry change: 07.10.2020
DELTAGROUP, TOO was registered on 09.09.2016. In 2020, estimated annual revenue was 18 968 900 ₸ and tax payments totaled 305 950 ₸.
Limited liability partnership «DELTAGROUP»: registration details and status
Limited liability partnership «DELTAGROUP» (BIN 160940008712) has the status “Ликвидация”; dissolution date — 07.10.2020. Registered address — Akmola Region, Kokshetau, St. T. Shevchenko, D. 134a, Apt. (Ofis) 89, region — Akmola Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «DELTAGROUP»
The head of TOO «DELTAGROUP» is Kravtsov Vjacheslav Dmitrievich.
Verification of TOO «DELTAGROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DELTAGROUP» are available in the full Statsnet report. All the data to verify TOO «DELTAGROUP» 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.