LIMITED LIABILITY PARTNERSHIP «DELTA - PLUS COM.»
Wholesale of motor gasoline
BIN 040540001171No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELTA - PLUS COM.» |
Name in Kazakh | «DELTA - PLUS COM.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA - PLUS COM." |
Status | Ликвидация |
Liquidation date | 19.03.2024 |
Address | Almaty, Medeuskii Raion, Street Kazanskaya, 33 |
Registration date | 21.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 14 074 ₸ | 227 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazanskaya, 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DELTA - PLUS COM.» — BIN 040540001171
LIMITED LIABILITY PARTNERSHIP «DELTA - PLUS COM.» was registered on 21.05.2004. In 2022, estimated annual revenue was 14 074 ₸ and tax payments totaled 227 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP «DELTA - PLUS COM.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELTA - PLUS COM.» (BIN 040540001171) has the status “Ликвидация”; dissolution date — 19.03.2024. Registered address — Almaty, Medeuskii Raion, Street Kazanskaya, 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DELTA - PLUS COM.»
The head of LIMITED LIABILITY PARTNERSHIP «DELTA - PLUS COM.» is Saduakasov Ermek Azamatuly. Previously, LIMITED LIABILITY PARTNERSHIP «DELTA - PLUS COM.» was headed by Saduakasov Ermek .
Verification of LIMITED LIABILITY PARTNERSHIP «DELTA - PLUS COM.» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DELTA - PLUS COM.» appears in 1 court case (as defendant — 1, most recent date — 25.02.2021). Also on record: 1 event (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELTA - PLUS COM.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELTA - PLUS COM.» 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.