JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST"

Other financial services, financing in various sectors of the economy, investment activities

BIN 050540008288

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 44 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musabaev Kanat MalikovichDirector
JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Manasa , Дом 7б

Locality

Almaty

About JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" — BIN 050540008288

Last registry change: 16.05.2005

JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" was registered on 16.05.2005.

JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST": registration details and status

JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" (BIN 050540008288) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Manasa, House 7b, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST"

The head of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" is Musabaev Kanat Malikovich. Previously, JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" was headed by Musabaev Kanat .

Verification of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "DEL'TA - INVEST" 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.

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