LIMITED LIABILITY PARTNERSHIP "DALPHAN PARTNERS"
Wholesale of a wide range of goods without any specification
BIN 190940024432No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DALPHAN PARTNERS" |
Name in Kazakh | "DALPHAN PARTNERS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALPHAN PARTNERS" |
Previous names | ТОО "DALPHAN PARTNERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.11.2025 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 13, 14, Apt 25 |
Registration date | 22.09.2019 · 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 | 18.05.2020 |
Branches | Not found |
Contacts6
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 13, 14
Unit
Apt 25
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "DALPHAN PARTNERS" — BIN 190940024432
Last registry change: 18.05.2020
LIMITED LIABILITY PARTNERSHIP "DALPHAN PARTNERS" was registered on 22.09.2019.
LIMITED LIABILITY PARTNERSHIP "DALPHAN PARTNERS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DALPHAN PARTNERS" (BIN 190940024432) has the status “Ликвидация”; dissolution date — 13.11.2025. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 13, 14, Apt 25, region — Mangystau region, 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 "DALPHAN PARTNERS"
The head of LIMITED LIABILITY PARTNERSHIP "DALPHAN PARTNERS" is Qajrambekov Olzhas Erboluly.
Verification of LIMITED LIABILITY PARTNERSHIP "DALPHAN PARTNERS" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "DALPHAN PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALPHAN PARTNERS" 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.