LIMITED LIABILITY PARTNERSHIP «DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)»
BIN 170240010463No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)» |
Name in Kazakh | «DELTA TRADE COMPANY (ДЕЛЬТА ТРЕЙД КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)" |
Previous names | ТОО "DELTA TRADE COMPANY (ДЕЛЬТА ТРЕЙД КОМПАНИ)" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Kabdolova, 16 |
Registration date | 08.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 08.02.2017 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 13 376 810 ₸ | 215 755 ₸ |
| 2017 | 2 874 382 ₸ | 46 361 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabdolova, 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DELTA TRADE COMPANY (DEL'TA TREJD KOMPANI)» — BIN 170240010463
Last registry change: 08.02.2017
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”. Registered address — Almaty, Auezovskii Raion, Street 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.