LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP"
Manufacture of plastic products used in construction
BIN 190940009489 · VAT 09001-1006816Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP" |
Name in Kazakh | "DELFIN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELFIN GROUP" |
Previous names | ТОО "ТОО "DELFIN GROUP"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Qyrilisshi, 22 |
Registration date | 09.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 09.09.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 125 240 ₸ | 2 020 ₸ |
| 2025 | 7 182 142 ₸ | 115 841 ₸ |
| 2024 | 57 840 668 ₸ | 932 914 ₸ |
| 2023 | 1 726 204 ₸ | 27 842 ₸ |
| 2022 | 8 686 510 ₸ | 140 105 ₸ |
| 2021 | 87 300 526 ₸ | 1 408 073 ₸ |
| 2020 | 137 051 000 ₸ | 2 210 500 ₸ |
| 2019 | 12 400 000 ₸ | 200 000 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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