LIMITED LIABILITY PARTNERSHIP «DELTA-K»
The activities of agents for the wholesale trade of a wide range of goods
BIN 011040007754No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELTA-K» |
Name in Kazakh | «DELTA-K» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA-K" |
Previous names | ТОО "DELTA-K" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 1a, 28a, Apt 96 |
Registration date | 29.10.2001 · 24 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.10.2001 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 744 ₸ | 12 ₸ |
| 2016 | 64 546 256 052 ₸ | 1 041 068 646 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Aksai 1a, 28a, Apt 96
Unit
Apt 96
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DELTA-K» — BIN 011040007754
Last registry change: 29.10.2001
LIMITED LIABILITY PARTNERSHIP «DELTA-K» was registered on 29.10.2001. In 2022, estimated annual revenue was 744 ₸ and tax payments totaled 12 ₸.
LIMITED LIABILITY PARTNERSHIP «DELTA-K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELTA-K» (BIN 011040007754) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 1a, 28a, Apt 96, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DELTA-K»
The head of LIMITED LIABILITY PARTNERSHIP «DELTA-K» is Nurbaev Erken Urchikeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DELTA-K» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DELTA-K» appears in 2 court cases (as defendant — 2, most recent date — 16.02.2023). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELTA-K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELTA-K» 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.