LIMITED LIABILITY PARTNERSHIP «DELDAL KZ»

Wholesale of a wide range of goods without any specification

BIN 210240030705
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022124 ₸2 ₸
20211 503 004 ₸24 242 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict 8, House 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DELDAL KZ» — BIN 210240030705

Last registry change: 25.05.2023

LIMITED LIABILITY PARTNERSHIP «DELDAL KZ» was registered on 19.02.2021. In 2022, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

LIMITED LIABILITY PARTNERSHIP «DELDAL KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DELDAL KZ» (BIN 210240030705) has the status “Ликвидация”; dissolution date — 19.06.2025. Registered address — Almaty, Auezovskii Raion, Microdistrict 8, House 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DELDAL KZ»

The head of LIMITED LIABILITY PARTNERSHIP «DELDAL KZ» is Surovtsev Anton Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «DELDAL KZ» was headed by Arno Irada Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP «DELDAL KZ» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELDAL KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELDAL KZ» 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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