LIMITED LIABILITY PARTNERSHIP "DELEKE INVEST (DELEKE INVEST)"

Holding company activities

BIN 200540000891

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20215 425 620 ₸87 510 ₸

Business activity

Primary business activity OKED

64200
Holding company activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Adeleke Olufemi Adejemi AdelekeOfficer
LIMITED LIABILITY PARTNERSHIP "DELEKE INVEST (DELEKE INVEST)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DELEKE INVEST (DELEKE INVEST)" — BIN 200540000891

Up to date as of September 1, 2026

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, Ulica 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.

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