LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEL'TA INVEST"

Provision of other individual services not included in other groups

BIN 140540001678

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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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Contacts2

Phone

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Email

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Website

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Social networks

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

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Gvariev Dmitrij Vital'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEL'TA INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Kabanbai Batira, 96/135, Kv 99

Unit

99

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEL'TA INVEST" — BIN 140540001678

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEL'TA INVEST" was registered on 05.05.2014.

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEL'TA INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEL'TA INVEST" (BIN 140540001678) has the status “Ликвидация”; dissolution date — 29.01.2026. Registered address — Almaty, Medeuskii Raion, Ulica Kabanbai Batira, 96/135, Kv 99, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEL'TA INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEL'TA INVEST" is Gvariev Dmitrij Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEL'TA INVEST" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEL'TA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEL'TA INVEST" 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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