LIMITED LIABILITY PARTNERSHIP «DELDAL KZ»
Wholesale of a wide range of goods without any specification
BIN 210240030705No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELDAL KZ» |
Name in Kazakh | «ДЕЛДАЛ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELDAL KZ" |
Previous names | ТОО "ДЕЛДАЛ KZ" |
Status | Ликвидация |
Liquidation date | 19.06.2025 |
Address | Almaty, Auezovskii Raion, Microdistrict 8, House 8 |
Registration date | 19.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 124 ₸ | 2 ₸ |
| 2021 | 1 503 004 ₸ | 24 242 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
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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