LIMITED LIABILITY PARTNERSHIP «DELTA CAPITAL DISTRIBUTION»
Wholesale of a wide range of goods without any specification
BIN 190840015797No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELTA CAPITAL DISTRIBUTION» |
Name in Kazakh | «DELTA CAPITAL DISTRIBUTION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA CAPITAL DISTRIBUTION" |
Previous names | ТОО «DELTA CAPITAL DISTRIBUTION»" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jambila, 66, Apt 24 |
Registration date | 15.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2019 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jambila, 66
Unit
Apt 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DELTA CAPITAL DISTRIBUTION» — BIN 190840015797
Last registry change: 15.08.2019
LIMITED LIABILITY PARTNERSHIP «DELTA CAPITAL DISTRIBUTION» was registered on 15.08.2019.
LIMITED LIABILITY PARTNERSHIP «DELTA CAPITAL DISTRIBUTION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELTA CAPITAL DISTRIBUTION» (BIN 190840015797) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, 66, Apt 24, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DELTA CAPITAL DISTRIBUTION»
The head of LIMITED LIABILITY PARTNERSHIP «DELTA CAPITAL DISTRIBUTION» is Dujsenov Ruslan Askarovich. Previously, LIMITED LIABILITY PARTNERSHIP «DELTA CAPITAL DISTRIBUTION» was headed by Tulemaganbetov Damir Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DELTA CAPITAL DISTRIBUTION» in official registries of the Republic of Kazakhstan
Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELTA CAPITAL DISTRIBUTION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELTA CAPITAL DISTRIBUTION» 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.