LIMITED LIABILITY PARTNERSHIP "DELTA TRADING"
Wholesale of a wide range of goods without any specification
BIN 040240001288 · VAT 15001-0010470Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DELTA TRADING"stat.gov.kz |
Name in Kazakh | "DELTA TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTA TRADING" |
Previous names | ТОО "DELTA TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Mikroraion Nyrsaya, Ulica Yshqonir, House 2 |
Registration date | 25.02.2004 · 22 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 | 25.02.2004 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 232 267 066 ₸ | 3 746 243 ₸ |
| 2025 | 45 371 848 ₸ | 731 804 ₸ |
| 2024 | 35 284 324 ₸ | 569 102 ₸ |
| 2023 | 71 339 122 ₸ | 1 150 631 ₸ |
| 2022 | 26 122 584 ₸ | 421 332 ₸ |
| 2021 | 490 831 432 ₸ | 7 916 636 ₸ |
| 2020 | 568 997 932 ₸ | 9 177 386 ₸ |
| 2019 | 20 236 738 ₸ | 326 399 ₸ |
| 2018 | 26 803 592 ₸ | 432 316 ₸ |
| 2017 | 711 232 380 ₸ | 11 471 490 ₸ |
| 2016 | 356 953 592 ₸ | 5 757 316 ₸ |
| 2015 | 131 582 104 ₸ | 2 122 292 ₸ |
Business activity
Primary business activity 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 companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Yshqonir , Дом 2
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DELTA TRADING" — BIN 040240001288
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DELTA TRADING" was registered on 25.02.2004. In 2026, estimated annual revenue was 232 267 066 ₸ and tax payments totaled 3 746 243 ₸.
LIMITED LIABILITY PARTNERSHIP "DELTA TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "DELTA TRADING" (BIN 040240001288) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DELTA TRADING" has been operating for 22 years 6 months, since 25.02.2004. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Mikroraion Nyrsaya, Ulica Yshqonir, House 2, region — Atirauskaya oblast', 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 "DELTA TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "DELTA TRADING" is Temirtashev Erlan Sabirgalievich. Previously, LIMITED LIABILITY PARTNERSHIP "DELTA TRADING" was headed by Pak Roman Vissarionovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DELTA TRADING" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 1 website, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELTA TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELTA TRADING" 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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