LIMITED LIABILITY PARTNERSHIP "DELTA INVEST"
Lease (sublease) and operation of leased real estate
BIN 200840007067Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DELTA INVEST"stat.gov.kz |
Name in Kazakh | "DELTA INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" |
Previous names | ТОО "РУБИНШТЕЙНА", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУБИНШТЕЙНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Seifullina, House 609 |
Registration date | 07.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 07.08.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 32 798 000 ₸ | 529 000 ₸ |
| 2024 | 92 188 420 ₸ | 1 486 910 ₸ |
| 2023 | 169 528 956 ₸ | 2 734 338 ₸ |
| 2022 | 6 038 800 ₸ | 97 400 ₸ |
| 2021 | 6 299 200 ₸ | 101 600 ₸ |
| 2020 | 2 205 340 ₸ | 35 570 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 60 total connections
- 24 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DELTA INVEST"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 609
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" was registered on 07.08.2020. In 2026, estimated annual revenue was 32 798 000 ₸ and tax payments totaled 529 000 ₸.
| Status | Active |
| BIN | 200840007067 |
| Registration date | 07.08.2020 |
| Registered address | Almaty, Bostandikskii Raion, Avenue Seifullina, House 609 |
| Region | Almaty |
| Business activity | Lease (sublease) and operation of leased real estate (OKED 68202) |
| Number of employees | 5 |
| Management | Dzhunusov Danijar Maratovich, Baimbetova Tat'jana Nikolaevna |
| Events | Count 4 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 07.08.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" as active, with the status "Active". Data last updated on 07.08.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" is 200840007067. The company was registered on 07.08.2020 in Kazakhstan.
The registry lists Dzhunusov Danijar Maratovich as the head of LIMITED LIABILITY PARTNERSHIP "DELTA INVEST", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" is Almaty, Bostandikskii Raion, Avenue Seifullina, House 609.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DELTA INVEST" is Lease (sublease) and operation of leased real estate (code 68202).
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