LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)"

BIN 170240010463

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201813 376 810 ₸215 755 ₸
20172 874 382 ₸46 361 ₸

Business activity

Primary business activity OKED

86909
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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mungan Mehmet HalitDirector
LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabdolova , 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)" — BIN 170240010463

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)" was registered on 08.02.2017. In 2018, estimated annual revenue was 13 376 810 ₸ and tax payments totaled 215 755 ₸.

LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)" (BIN 170240010463) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)" has been operating for 9 years 6 months, since 08.02.2017. Registered address — Almaty, Auezovskii Raion, Ulica Kabdolova, 16, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)" is Mungan Mehmet Halit. Previously, LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)" was headed by Mungan Mehmet Halit Halit.

Verification of LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)" 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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