LIMITED LIABILITY PARTNERSHIP "DELFAST"
Other forwarding activities
BIN 151140023163Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DELFAST"stat.gov.kz |
Name in Kazakh | "DELFAST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELFAST" |
Previous names | ТОО "DELFAST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2025 |
Address | Almaty , Г. Алмалинский Район, Ulica Naurizbai Batira , 26, КВ 16 |
Registration date | 26.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 870 044 ₸ | 30 162 ₸ |
Business activity
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: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Naurizbai Batira , 26
Unit
КВ 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DELFAST" — BIN 151140023163
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DELFAST" was registered on 26.11.2015. In 2016, estimated annual revenue was 1 870 044 ₸ and tax payments totaled 30 162 ₸.
LIMITED LIABILITY PARTNERSHIP "DELFAST": registration details and status
LIMITED LIABILITY PARTNERSHIP "DELFAST" (BIN 151140023163) has the status “Ликвидация”; dissolution date — 11.02.2025. Registered address — Almaty , Г. Алмалинский Район, Ulica Naurizbai Batira , 26, КВ 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DELFAST"
The head of LIMITED LIABILITY PARTNERSHIP "DELFAST" is Shovkopljas Roman Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DELFAST" 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 "DELFAST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELFAST" 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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