LIMITED LIABILITY PARTNERSHIP "DELFI TRADE"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 020940005650 · VAT 60001-0042860No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DELFI TRADE" |
Name in Kazakh | "DELFI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELFI TRADE" |
Previous names | ТОО "DELFI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Shevchenko, 204, Salamat-2, Salon №25 |
Registration date | 20.09.2002 · 24 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2002 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 901 530 ₸ | 111 315 ₸ |
| 2025 | 19 384 176 ₸ | 312 648 ₸ |
| 2024 | 3 190 458 ₸ | 51 459 ₸ |
| 2023 | 3 438 644 ₸ | 55 462 ₸ |
| 2022 | 5 150 836 ₸ | 83 078 ₸ |
| 2021 | 17 254 600 ₸ | 278 300 ₸ |
| 2020 | 4 552 350 ₸ | 73 425 ₸ |
| 2019 | 10 726 310 ₸ | 173 005 ₸ |
| 2018 | 18 102 636 ₸ | 291 978 ₸ |
| 2017 | 24 945 328 ₸ | 402 344 ₸ |
| 2016 | 38 754 030 ₸ | 625 065 ₸ |
| 2015 | 36 064 160 ₸ | 581 680 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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 Shevchenko, 204
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DELFI TRADE" — BIN 020940005650
Last registry change: 20.09.2002
LIMITED LIABILITY PARTNERSHIP "DELFI TRADE" was registered on 20.09.2002. In 2026, estimated annual revenue was 6 901 530 ₸ and tax payments totaled 111 315 ₸.
LIMITED LIABILITY PARTNERSHIP "DELFI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DELFI TRADE" (BIN 020940005650) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, 204, Salamat-2, Salon №25, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DELFI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DELFI TRADE" is Ahmetchina Roza Gumarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DELFI TRADE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELFI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELFI TRADE" 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.