LIMITED LIABILITY PARTNERSHIP "DALEMA"

Retailing by ordering goods by mail order or via the Internet

BIN 170840030300

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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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Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 201 000 ₸35 500 ₸
2024139 066 ₸2 243 ₸
2023194 494 ₸3 137 ₸
2022819 888 ₸13 224 ₸
20211 225 368 ₸19 764 ₸
2020885 484 ₸14 282 ₸
2019320 664 ₸5 172 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
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: 3
  • Government contracts: 12

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MD
Matkanova Dajana GermanovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "DALEMA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Kassina, 75a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DALEMA" — BIN 170840030300

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DALEMA" was registered on 24.08.2017. In 2025, estimated annual revenue was 2 201 000 ₸ and tax payments totaled 35 500 ₸. According to public sources: 12 government contracts.

LIMITED LIABILITY PARTNERSHIP "DALEMA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DALEMA" (BIN 170840030300) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DALEMA" has been operating for 9 years, since 24.08.2017. Registered address — Almaty, Turksibskii Raion, Ulica Kassina, 75a, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DALEMA"

The head of LIMITED LIABILITY PARTNERSHIP "DALEMA" is Matkanova Dajana Germanovna.

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

LIMITED LIABILITY PARTNERSHIP "DALEMA" appears in 1 court case (as defendant — 1, most recent date — 18.10.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DALEMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALEMA" 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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