LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL"

Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 111140002242 · VAT 15001-0006230

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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

Contacts31

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202618 480 528 294 ₸298 073 037 ₸
202550 291 264 102 ₸811 149 421 ₸
202444 520 457 924 ₸718 071 902 ₸
202352 688 573 524 ₸849 815 702 ₸
202261 671 507 756 ₸994 701 738 ₸
202153 502 925 296 ₸862 950 408 ₸
202028 868 312 900 ₸465 617 950 ₸
201917 607 740 344 ₸283 995 812 ₸
20189 762 171 498 ₸157 454 379 ₸
20173 391 149 334 ₸54 695 957 ₸
20161 569 328 376 ₸25 311 748 ₸
20151 187 010 398 ₸19 145 329 ₸

Business activity

Primary business activity OKED

47785
Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Atirauskaya oblast'

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet

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: 807

Connections and affiliations

  • 72 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 31 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Potokina Gul'Marzhan SerikkalievnaDirector
LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Sirim Datov , Строение 54

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL" — BIN 111140002242

Last registry change: 03.11.2011

LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL" was registered on 03.11.2011. In 2026, estimated annual revenue was 18 480 528 294 ₸ and tax payments totaled 298 073 037 ₸. According to public sources: 807 government contracts.

LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL" (BIN 111140002242) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Sirim Datov, Stroenie 54, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47785) and 1 additional activity. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 251 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL" is Potokina Gul'marzhan Serikkalievna. Previously, LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL" was headed by Ashitov Zhandos Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL" appears in 12 court cases (as plaintiff — 7, as defendant — 5, most recent date — 02.12.2024). Also on record: 11 events (most recent date — 01.10.2024), 1 historical name, 90 valid certificates (most recent date — 30.04.2021). Phone numbers, e-mail addresses, websites (31 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL" 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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