LIMITED LIABILITY PARTNERSHIP "DELTA - PLUS COM."
Wholesale of motor gasoline
BIN 040540001171Full legal name | LIMITED LIABILITY PARTNERSHIP "DELTA - PLUS COM."stat.gov.kz |
Name in Kazakh | "DELTA - PLUS COM." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA - PLUS COM." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.03.2024 |
Address | Almaty, Medeuskii Raion, Ulica 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
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: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazanskaya , 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DELTA - PLUS COM." — BIN 040540001171
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
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