DELTAGROUP, TOO
Forwarding services
BIN 160940008712Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTAGROUP"stat.gov.kz |
Name in Kazakh | "DELTAGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTAGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2020 |
Address | Akmolinskaya Oblast, Kokshetau, Ul. T. Shevchenko, D. 134a, Kv. (Ofis) 89 |
Registration date | 09.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 07.10.2020 |
Branches | Not found |
Contacts1
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
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Kokshetau, Ul. T. Shevchenko, D. 134a, Kv. (Ofis) 89
Locality
Akmolinskaya oblast'
About TOO «DELTAGROUP» — BIN 160940008712
Up to date as of September 1, 2026
DELTAGROUP, TOO was registered on 09.09.2016. In 2020, estimated annual revenue was 18 968 900 ₸ and tax payments totaled 305 950 ₸.
llp «DELTAGROUP»: registration details and status
llp «DELTAGROUP» (BIN 160940008712) has the status “Ликвидация”; dissolution date — 07.10.2020. Registered address — Akmolinskaya Oblast, Kokshetau, Ul. T. Shevchenko, D. 134a, Kv. (Ofis) 89, region — Akmolinskaya oblast', 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.
Frequently asked questions
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