LIMITED LIABILITY PARTNERSHIP "DELTA INVESTMENTS LTD."
Wholesale of a wide range of goods without any specification
BIN 191140008286 · VAT 62001-1019797Full legal name | LIMITED LIABILITY PARTNERSHIP "DELTA INVESTMENTS LTD."stat.gov.kz |
Name in Kazakh | "DELTA INVESTMENTS LTD." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA INVESTMENTS LTD." |
Previous names | ТОО "DELTA INVESTMENTS LTD." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Avenue Bogenbai Batir, 56a, Kv 142 |
Registration date | 08.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.11.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 054 ₸ | 17 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana
House number and street
Astana, Raion Baiqonir, Avenue Bogenbai Batir, 56a, Kv 142
Unit
КВ 142
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DELTA INVESTMENTS LTD." — BIN 191140008286
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DELTA INVESTMENTS LTD." was registered on 08.11.2019. In 2021, estimated annual revenue was 1 054 ₸ and tax payments totaled 17 ₸.
LIMITED LIABILITY PARTNERSHIP "DELTA INVESTMENTS LTD.": registration details and status
LIMITED LIABILITY PARTNERSHIP "DELTA INVESTMENTS LTD." (BIN 191140008286) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DELTA INVESTMENTS LTD." has been operating for 6 years 9 months, since 08.11.2019. Registered address — Astana, Raion Baiqonir, Avenue Bogenbai Batir, 56a, Kv 142, region — Astana, 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 "DELTA INVESTMENTS LTD."
The head of LIMITED LIABILITY PARTNERSHIP "DELTA INVESTMENTS LTD." is Lutchenko Aleksandr Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DELTA INVESTMENTS LTD." 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELTA INVESTMENTS LTD." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELTA INVESTMENTS LTD." 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.
Frequently asked questions
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