PREDSTAVITEL'STVO KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA TRANS GROUP LLC" (DEL'TA TRANS GRUP LLS)" V RESPUBLIKE KAZAHSTAN

Renting of other machinery, equipment and tangible assets, not included in other groups

BIN 110142005433

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 240 ₸20 ₸
201963 744 556 ₸1 028 138 ₸
201890 118 364 ₸1 453 522 ₸
201765 786 960 ₸1 061 080 ₸
201657 937 264 ₸934 472 ₸
201555 646 116 ₸897 518 ₸

Business activity

Primary business activity OKED

77391
Renting of other machinery, equipment and tangible assets, not included in other groups
Companies in this industry in Shimkent

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ualihanova , 47

Locality

Shimkent

About PREDSTAVITEL'STVO KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA TRANS GROUP LLC" (DEL'TA TRANS GRUP LLS)" V RESPUBLIKE KAZAHSTAN — BIN 110142005433

Last registry change: 15.03.2019

PREDSTAVITEL'STVO KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA TRANS GROUP LLC" (DEL'TA TRANS GRUP LLS)" V RESPUBLIKE KAZAHSTAN was registered on 13.01.2011. In 2023, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.

PREDSTAVITEL'STVO KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA TRANS GROUP LLC" (DEL'TA TRANS GRUP LLS)" V RESPUBLIKE KAZAHSTAN: registration details and status

PREDSTAVITEL'STVO KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA TRANS GROUP LLC" (DEL'TA TRANS GRUP LLS)" V RESPUBLIKE KAZAHSTAN (BIN 110142005433) has the status “Ликвидация”; dissolution date — 25.08.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Ualihanova, D.186, K.43, 47, region — Shimkent, Republic of Kazakhstan. Primary activity — Renting of other machinery, equipment and tangible assets, not included in other groups (OKED 77391) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of PREDSTAVITEL'STVO KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA TRANS GROUP LLC" (DEL'TA TRANS GRUP LLS)" V RESPUBLIKE KAZAHSTAN

The head of PREDSTAVITEL'STVO KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA TRANS GROUP LLC" (DEL'TA TRANS GRUP LLS)" V RESPUBLIKE KAZAHSTAN is Aliev Nazim Gashamogly.

Verification of PREDSTAVITEL'STVO KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA TRANS GROUP LLC" (DEL'TA TRANS GRUP LLS)" V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of PREDSTAVITEL'STVO KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA TRANS GROUP LLC" (DEL'TA TRANS GRUP LLS)" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU "DELTA TRANS GROUP LLC" (DEL'TA TRANS GRUP LLS)" V RESPUBLIKE KAZAHSTAN 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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