LIMITED LIABILITY PARTNERSHIP «DEL'TAPLAN»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 990340000153No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEL'TAPLAN» |
Name in Kazakh | «ДЕЛЬТАПЛАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEL'TAPLAN" |
Previous names | ТОО "ДЕЛЬТАПЛАН" |
Status | Ликвидация |
Liquidation date | 18.11.2025 |
Address | Almaty, G. Auezovskii Raion, Street Jazilbeka, 20, Apt N.P.221 |
Registration date | 29.03.1999 · 27 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 552 104 ₸ | 57 292 ₸ |
| 2018 | 11 254 240 ₸ | 181 520 ₸ |
| 2017 | 24 749 036 ₸ | 399 178 ₸ |
| 2016 | 8 896 194 ₸ | 143 487 ₸ |
| 2015 | 14 008 404 ₸ | 225 942 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jazilbeka, 20
Unit
Apt N.P.221
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DEL'TAPLAN» — BIN 990340000153
LIMITED LIABILITY PARTNERSHIP «DEL'TAPLAN» was registered on 29.03.1999. In 2019, estimated annual revenue was 3 552 104 ₸ and tax payments totaled 57 292 ₸.
LIMITED LIABILITY PARTNERSHIP «DEL'TAPLAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DEL'TAPLAN» (BIN 990340000153) has the status “Ликвидация”; dissolution date — 18.11.2025. Registered address — Almaty, G. Auezovskii Raion, Street Jazilbeka, 20, Apt N.P.221, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DEL'TAPLAN»
The head of LIMITED LIABILITY PARTNERSHIP «DEL'TAPLAN» is Faradzhov Isa Nasibogly.
Verification of LIMITED LIABILITY PARTNERSHIP «DEL'TAPLAN» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEL'TAPLAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEL'TAPLAN» 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.