LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)"
Wholesale of a wide range of goods without any specification
BIN 031140018727No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)" |
Name in Kazakh | «ДЕЛТА П.С. (DELTA P.S.) САУДА ҮЙІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)" |
Previous names | ТОО "ТД "ДЕЛЬТА П.С. (DELTA P.S.)" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, D.24 |
Registration date | 06.11.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2003 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 860 188 ₸ | 13 874 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jeltoksan, D.24
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)" — BIN 031140018727
Last registry change: 06.11.2003
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)" was registered on 06.11.2003. In 2016, estimated annual revenue was 860 188 ₸ and tax payments totaled 13 874 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)" (BIN 031140018727) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, D.24, region — Shymkent, 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 "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)" is Muhataev Kaip-rahman Rahmatullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)" 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.