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 15001-0006230No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEL'TA KAPITAL» |
Name in Kazakh | «ДЕЛЬТА КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEL'TA KAPITAL" |
Previous names | ТОО "ДЕЛЬТА КАПИТАЛ" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Street Sirim Datov, Stroenie 54 |
Registration date | 03.11.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.11.2011 |
Branches | Not found |
Contacts31
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 18 480 528 294 ₸ | 298 073 037 ₸ |
| 2025 | 50 291 264 102 ₸ | 811 149 421 ₸ |
| 2024 | 44 520 457 924 ₸ | 718 071 902 ₸ |
| 2023 | 52 688 573 524 ₸ | 849 815 702 ₸ |
| 2022 | 61 671 507 756 ₸ | 994 701 738 ₸ |
| 2021 | 53 502 925 296 ₸ | 862 950 408 ₸ |
| 2020 | 28 868 312 900 ₸ | 465 617 950 ₸ |
| 2019 | 17 607 740 344 ₸ | 283 995 812 ₸ |
| 2018 | 9 762 171 498 ₸ | 157 454 379 ₸ |
| 2017 | 3 391 149 334 ₸ | 54 695 957 ₸ |
| 2016 | 1 569 328 376 ₸ | 25 311 748 ₸ |
| 2015 | 1 187 010 398 ₸ | 19 145 329 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 807
Connections and affiliations
- 72 total connections
- 18 by founders
- 6 by address
- 12 by management
- 31 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Sirim Datov, Stroenie 54
Locality
Atyrau Region
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 — Atyrau Region, Atirau A., Atirau, Street Sirim Datov, Stroenie 54, region — Atyrau Region, 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.