LIMITED LIABILITY PARTNERSHIP «DELEKE INVEST (DELEKE INVEST)»
Holding company activities
BIN 200540000891No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELEKE INVEST (DELEKE INVEST)» |
Name in Kazakh | «DELEKE INVEST (ДЕЛЕКЕ ИНВЕСТ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELEKE INVEST (DELEKE INVEST)" |
Previous names | ТОО "DELEKE INVEST (ДЕЛЕКЕ ИНВЕСТ)" |
Status | Ликвидация |
Liquidation date | 04.04.2025 |
Address | Almaty, Bostandikskii Raion, Street Jandosova, 1 |
Registration date | 04.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.05.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 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
Almaty
House number and street
Street Jandosova, 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DELEKE INVEST (DELEKE INVEST)» — BIN 200540000891
Last registry change: 06.05.2020
LIMITED LIABILITY PARTNERSHIP «DELEKE INVEST (DELEKE INVEST)» was registered on 04.05.2020. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.
LIMITED LIABILITY PARTNERSHIP «DELEKE INVEST (DELEKE INVEST)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELEKE INVEST (DELEKE INVEST)» (BIN 200540000891) has the status “Ликвидация”; dissolution date — 04.04.2025. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DELEKE INVEST (DELEKE INVEST)»
The head of LIMITED LIABILITY PARTNERSHIP «DELEKE INVEST (DELEKE INVEST)» is Adeleke Olufemi Adejemi Adeleke. Previously, LIMITED LIABILITY PARTNERSHIP «DELEKE INVEST (DELEKE INVEST)» was headed by Adeleke Olufemi Adejemi.
Verification of LIMITED LIABILITY PARTNERSHIP «DELEKE INVEST (DELEKE INVEST)» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELEKE INVEST (DELEKE INVEST)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELEKE INVEST (DELEKE INVEST)» 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.