LIMITED LIABILITY PARTNERSHIP "DELTA AKX"
Wholesale of a wide range of goods without any specification
BIN 170240016254Full legal name | LIMITED LIABILITY PARTNERSHIP "DELTA AKX"stat.gov.kz |
Name in Kazakh | "DELTA AKX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA AKX" |
Previous names | ТОО "DELTA AKX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Karasai Batira , Дом 3, КВ. 34 |
Registration date | 15.02.2017 · 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 | 15.02.2017 |
Branches | Not found |
Contacts14
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
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Karasai Batira , Дом 3
Unit
КВ. 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DELTA AKX" — BIN 170240016254
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DELTA AKX" was registered on 15.02.2017.
LIMITED LIABILITY PARTNERSHIP "DELTA AKX": registration details and status
LIMITED LIABILITY PARTNERSHIP "DELTA AKX" (BIN 170240016254) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DELTA AKX" has been operating for 9 years 6 months, since 15.02.2017. Registered address — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Karasai Batira , Дом 3, КВ. 34, region — Almaty, 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 "DELTA AKX"
The head of LIMITED LIABILITY PARTNERSHIP "DELTA AKX" is Lepesov Kanat Kasymovich. Previously, LIMITED LIABILITY PARTNERSHIP "DELTA AKX" was headed by Lepesova Kymbat Hamitovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DELTA AKX" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELTA AKX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELTA AKX" 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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