LIMITED LIABILITY PARTNERSHIP «DELTA TRADING CO.»
Provision of other individual services not included in other groups
BIN 150440006250No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELTA TRADING CO.» |
Name in Kazakh | «DELTA TRADING CO.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA TRADING CO." |
Previous names | ТОО "DELTA TRADING CO." |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Respubliki, House 25a, Apt. 23 |
Registration date | 27.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 27.03.2018 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 767 928 ₸ | 44 644 ₸ |
| 2018 | 4 207 320 ₸ | 67 860 ₸ |
| 2017 | 13 795 434 ₸ | 222 507 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 56
Connections and affiliations
- 59 total connections
- 6 by founders
- 6 by address
- 24 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Respubliki, House 25a
Unit
Apt. 23
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DELTA TRADING CO.» — BIN 150440006250
Last registry change: 27.03.2018
LIMITED LIABILITY PARTNERSHIP «DELTA TRADING CO.» was registered on 27.03.2018. In 2021, estimated annual revenue was 2 767 928 ₸ and tax payments totaled 44 644 ₸. According to public sources: 56 government contracts.
LIMITED LIABILITY PARTNERSHIP «DELTA TRADING CO.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELTA TRADING CO.» (BIN 150440006250) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Respubliki, House 25a, Apt. 23, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DELTA TRADING CO.»
The head of LIMITED LIABILITY PARTNERSHIP «DELTA TRADING CO.» is Sharip Saltanat Nurlanqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «DELTA TRADING CO.» was headed by Rysbek Nurqanat Ablajhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DELTA TRADING CO.» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELTA TRADING CO.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELTA TRADING CO.» 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.