LIMITED LIABILITY PARTNERSHIP "ASTANA DELIVERY"

Wholesale of a wide range of goods without any specification

BIN 200240016311

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASTANA DELIVERY" is a llp registered on February 12, 2020 in Astana. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 8 035 ₸, 95% less than the year before. 51 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021498 170 ₸8 035 ₸
202010 663 566 ₸171 993 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nura, Microdistrict Karaotkel, Street Imantau14

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA DELIVERY" — BIN 200240016311

Last registry change: 12.02.2020

LIMITED LIABILITY PARTNERSHIP "ASTANA DELIVERY" was registered on 12.02.2020. In 2021, estimated annual revenue was 498 170 ₸ and tax payments totaled 8 035 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA DELIVERY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA DELIVERY" (BIN 200240016311) has the status “Active”. Registered address — Astana, Raion Nura, Microdistrict Karaotkel, Street Imantau14, 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 "ASTANA DELIVERY"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA DELIVERY" is Dalieva Indira Sadvakasovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASTANA DELIVERY" was headed by Popova Indira Sadvakasovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA DELIVERY" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA DELIVERY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA DELIVERY" 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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