DELMAST KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 120340016187No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DELMAST KZ» |
Name in Kazakh | «DELMAST KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELMAST KZ" |
Status | Ликвидация |
Liquidation date | 12.08.2021 |
Address | Almaty, Turksibskii Raion, Avenue Seifullina, 67a |
Registration date | 19.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 15 684 326 ₸ | 252 973 ₸ |
| 2016 | 62 864 590 ₸ | 1 013 945 ₸ |
| 2015 | 5 273 100 ₸ | 85 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Ullina, 67a
Locality
Almaty
About TOO «DELMAST KZ» — BIN 120340016187
Last registry change: 13.08.2021
DELMAST KZ, TOO was registered on 19.03.2012. In 2017, estimated annual revenue was 15 684 326 ₸ and tax payments totaled 252 973 ₸.
Limited liability partnership «DELMAST KZ»: registration details and status
Limited liability partnership «DELMAST KZ» (BIN 120340016187) has the status “Ликвидация”; dissolution date — 12.08.2021. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 67a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DELMAST KZ»
The head of TOO «DELMAST KZ» is Nurgaliev Amanzhol Nurahunovich.
Verification of TOO «DELMAST KZ» 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 «DELMAST KZ» are available in the full Statsnet report. All the data to verify TOO «DELMAST KZ» 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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