LIMITED LIABILITY PARTNERSHIP "DEL'FA"
Wholesale of a wide range of goods without any specification
BIN 140540008219Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEL'FA"stat.gov.kz |
Name in Kazakh | "ДЭЛЬФА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEL'FA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2023 |
Address | Almaty , Г. Ауэзовский Район, Prospekt Raiimbeka , 512, КВ 33 |
Registration date | 14.05.2014 · 12 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 | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 41 868 228 ₸ | 675 294 ₸ |
| 2016 | 106 957 750 ₸ | 1 725 125 ₸ |
| 2015 | 262 551 214 ₸ | 4 234 697 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , 512
Unit
КВ 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEL'FA" — BIN 140540008219
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DEL'FA" was registered on 14.05.2014. In 2017, estimated annual revenue was 41 868 228 ₸ and tax payments totaled 675 294 ₸.
LIMITED LIABILITY PARTNERSHIP "DEL'FA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEL'FA" (BIN 140540008219) has the status “Ликвидация”; dissolution date — 22.12.2023. Registered address — Almaty , Г. Ауэзовский Район, Prospekt Raiimbeka , 512, КВ 33, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEL'FA"
The head of LIMITED LIABILITY PARTNERSHIP "DEL'FA" is Srail Nursultan Baqytuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DEL'FA" 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 LIMITED LIABILITY PARTNERSHIP "DEL'FA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEL'FA" 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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