DELTA REAL ESTATE COMPANY, TOO

Other business ancillary service activities n.e.c.

BIN 070640002179

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20227 634 928 ₸123 144 ₸

Business activity

Primary business activity OKED

82990
Other business ancillary service activities n.e.c.
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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Fuguev Harsan ArsmanovichOfficer
DELTA REAL ESTATE COMPANY, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Chaikovskogo , 34

Locality

Almaty

About TOO «DELTA REAL ESTATE COMPANY» — BIN 070640002179

Last registry change: 22.02.2022

DELTA REAL ESTATE COMPANY, TOO was registered on 11.06.2007. In 2022, estimated annual revenue was 7 634 928 ₸ and tax payments totaled 123 144 ₸.

llp «DELTA REAL ESTATE COMPANY»: registration details and status

llp «DELTA REAL ESTATE COMPANY» (BIN 070640002179) has the status “Ликвидация”; dissolution date — 18.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Chaikovskogo, 34, Kv Ofis 48, region — Almaty, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «DELTA REAL ESTATE COMPANY»

The head of TOO «DELTA REAL ESTATE COMPANY» is Fuguev Harsan Arsmanovich.

Verification of TOO «DELTA REAL ESTATE COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DELTA REAL ESTATE COMPANY» are available in the full Statsnet report. All the data to verify TOO «DELTA REAL ESTATE COMPANY» 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

Similar companies5