LIMITED LIABILITY PARTNERSHIP "DELFINO SERVICE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 100340012232 · VAT 15001-0010977
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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 456 434 ₸88 007 ₸
202517 618 664 ₸284 172 ₸
202469 126 218 ₸1 114 939 ₸
20236 581 672 ₸106 156 ₸
202224 025 744 ₸387 512 ₸
202139 047 414 ₸629 797 ₸
2020180 430 230 ₸2 910 165 ₸
2019222 136 824 ₸3 582 852 ₸
2018179 491 674 ₸2 895 027 ₸
2017182 421 670 ₸2 942 285 ₸
2016228 454 190 ₸3 684 745 ₸
2015392 101 206 ₸6 324 213 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atyrau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 5

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Avenue Azattiq, House 138a

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "DELFINO SERVICE COMPANY" — BIN 100340012232

Last registry change: 16.03.2010

LIMITED LIABILITY PARTNERSHIP "DELFINO SERVICE COMPANY" was registered on 16.03.2010. In 2026, estimated annual revenue was 5 456 434 ₸ and tax payments totaled 88 007 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "DELFINO SERVICE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DELFINO SERVICE COMPANY" (BIN 100340012232) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Avenue Azattiq, House 138a, region — Atyrau region, 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 "DELFINO SERVICE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "DELFINO SERVICE COMPANY" is Zaripova Zhannatgul' Zhambulovna. Previously, LIMITED LIABILITY PARTNERSHIP "DELFINO SERVICE COMPANY" was headed by Zaripov Kanat Zhambulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DELFINO SERVICE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DELFINO SERVICE COMPANY" appears in 2 court cases (as plaintiff — 2, most recent date — 12.12.2016). Also on record: 9 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELFINO SERVICE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELFINO SERVICE COMPANY" 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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