LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)"

Wholesale of a wide range of goods without any specification

BIN 031140018727

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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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Contacts7

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
2016860 188 ₸13 874 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhataev Kaip-Rahman RahmatullaevichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Д.24

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)" — BIN 031140018727

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DEL'TA P.S. (DELTA P.S.)" has been operating for 22 years 9 months, since 06.11.2003. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, D.24, region — Shimkent, 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.

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