LIMITED LIABILITY PARTNERSHIP "DELTA-BUSINESS"

Wholesale of a wide range of goods without any specification

BIN 160940012304

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20186 605 790 ₸106 545 ₸
201732 691 112 ₸527 276 ₸

Business activity

Primary business activity OKED

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

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: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Teterjatnikova Elena OlegovnaDirector
LIMITED LIABILITY PARTNERSHIP "DELTA-BUSINESS"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Zorge/Ul Yanushkevicha, 9a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DELTA-BUSINESS" — BIN 160940012304

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DELTA-BUSINESS" was registered on 15.09.2016. In 2018, estimated annual revenue was 6 605 790 ₸ and tax payments totaled 106 545 ₸.

LIMITED LIABILITY PARTNERSHIP "DELTA-BUSINESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DELTA-BUSINESS" (BIN 160940012304) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DELTA-BUSINESS" has been operating for 9 years 11 months, since 15.09.2016. Registered address — Almaty, Turksibskii Raion, Ulica Zorge/Ul Yanushkevicha, 9a, 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 "DELTA-BUSINESS"

The head of LIMITED LIABILITY PARTNERSHIP "DELTA-BUSINESS" is Teterjatnikova Elena Olegovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DELTA-BUSINESS" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELTA-BUSINESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELTA-BUSINESS" 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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