DELESTE GROUP KZ, TOO

Wholesale of fruits and vegetables

BIN 130940024699

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201524 796 714 ₸399 947 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
Companies in this industry in Atirauskaya oblast'

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

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esanov Manuchehr Ne'MonovichOfficer
DELESTE GROUP KZ, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau, Ul. Mahambeta, D. 114, Kv. (Ofis) 68

Locality

Atirauskaya oblast'

About TOO «DELESTE GROUP KZ» — BIN 130940024699

Last registry change: 21.11.2020

DELESTE GROUP KZ, TOO was registered on 27.09.2013. In 2015, estimated annual revenue was 24 796 714 ₸ and tax payments totaled 399 947 ₸.

llp «DELESTE GROUP KZ»: registration details and status

llp «DELESTE GROUP KZ» (BIN 130940024699) has the status “Ликвидация”; dissolution date — 21.11.2020. Registered address — Atirauskaya Oblast, Atirau, Ul. Mahambeta, D. 114, Kv. (Ofis) 68, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private.

Management of TOO «DELESTE GROUP KZ»

The head of TOO «DELESTE GROUP KZ» is Esanov Manuchehr Ne'monovich.

Verification of TOO «DELESTE GROUP KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DELESTE GROUP KZ» are available in the full Statsnet report. All the data to verify TOO «DELESTE GROUP KZ» 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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