LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP"

Manufacture of plastic products used in construction

BIN 190940009489 · VAT 09001-1006816

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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

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026125 240 ₸2 020 ₸
20257 182 142 ₸115 841 ₸
202457 840 668 ₸932 914 ₸
20231 726 204 ₸27 842 ₸
20228 686 510 ₸140 105 ₸
202187 300 526 ₸1 408 073 ₸
2020137 051 000 ₸2 210 500 ₸
201912 400 000 ₸200 000 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43298
Other construction and installation works, not included in other groups
43310
Plaster work

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: 4
  • Government contracts: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qaratamyr Marijam MahamedazimqyzyDirector
LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Qyrilisshi , 22

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP" — BIN 190940009489

Last registry change: 09.09.2019

LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP" was registered on 09.09.2019. In 2026, estimated annual revenue was 125 240 ₸ and tax payments totaled 2 020 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP" (BIN 190940009489) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Qyrilisshi, 22, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of plastic products used in construction (OKED 22231) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP" is Qaratamyr Marijam Mahamedazimqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP" appears in 1 court case (as defendant — 1, most recent date — 06.09.2022). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP" 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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