LIMITED LIABILITY PARTNERSHIP "DEL'TA TREJD KOMPANI"
Retail sale of other goods in the markets
BIN 140940019764 · VAT 60001-1219383Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEL'TA TREJD KOMPANI" |
Name in Kazakh | "ДЕЛЬТА ТРЕЙД КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEL'TA TREJD KOMPANI" |
Previous names | ТОО "ДЕЛЬТА ТРЕЙД КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Akbulak, Ulica Sharipova, House 119 |
Registration date | 20.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2014 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 243 596 450 ₸ | 3 928 975 ₸ |
| 2025 | 529 193 622 ₸ | 8 535 381 ₸ |
| 2024 | 304 869 438 ₸ | 4 917 249 ₸ |
| 2023 | 147 301 336 ₸ | 2 375 828 ₸ |
| 2022 | 4 169 314 ₸ | 67 247 ₸ |
| 2016 | 15 506 448 ₸ | 250 104 ₸ |
| 2015 | 10 815 466 ₸ | 174 443 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sharipova , Дом 119
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEL'TA TREJD KOMPANI" — BIN 140940019764
Last registry change: 20.09.2014
LIMITED LIABILITY PARTNERSHIP "DEL'TA TREJD KOMPANI" was registered on 20.09.2014. In 2026, estimated annual revenue was 243 596 450 ₸ and tax payments totaled 3 928 975 ₸.
LIMITED LIABILITY PARTNERSHIP "DEL'TA TREJD KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEL'TA TREJD KOMPANI" (BIN 140940019764) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Akbulak, Ulica Sharipova, House 119, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEL'TA TREJD KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "DEL'TA TREJD KOMPANI" is Akimbekov Ruslan Sholdarbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "DEL'TA TREJD KOMPANI" was headed by Zhakabaeva Ajzhan Kydyrbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DEL'TA TREJD KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEL'TA TREJD KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEL'TA TREJD KOMPANI" 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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