LIMITED LIABILITY PARTNERSHIP "DELTA SYSTEMS"

Wholesale of a wide range of goods without any specification

BIN 140740027064

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DELTA SYSTEMS" is a llp registered on July 30, 2014 in Astana. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 13 935 ₸. 46 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021863 970 ₸13 935 ₸
201598 841 392 ₸1 594 216 ₸
20141 130 446 ₸18 233 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Ahmet Baitursinuli, House 5

Unit

Apt 40

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DELTA SYSTEMS" — BIN 140740027064

Last registry change: 30.07.2014

LIMITED LIABILITY PARTNERSHIP "DELTA SYSTEMS" was registered on 30.07.2014. In 2021, estimated annual revenue was 863 970 ₸ and tax payments totaled 13 935 ₸.

LIMITED LIABILITY PARTNERSHIP "DELTA SYSTEMS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DELTA SYSTEMS" (BIN 140740027064) has the status “Active”. Registered address — Astana, Raion Almaty, Street Ahmet Baitursinuli, House 5, Apt 40, region — Astana, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DELTA SYSTEMS"

The head of LIMITED LIABILITY PARTNERSHIP "DELTA SYSTEMS" is Keshuova Kulmajra Mukanovna. Previously, LIMITED LIABILITY PARTNERSHIP "DELTA SYSTEMS" was headed by Shajmerdenov Ruslan Narynovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DELTA SYSTEMS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELTA SYSTEMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELTA SYSTEMS" 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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