DELESTE GROUP KZ, ТОО
Оптовая торговля фруктами и овощами
БИН 130940024699Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DELESTE GROUP KZ"stat.gov.kz |
Name in Kazakh | "DELESTE GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELESTE GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2020 |
Address | Атырауская область, г. Атырау, ул. Махамбета, д. 114, кв. (офис) 68 |
Registration date | 27.09.2013 · 12 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 21.11.2020 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 24 796 714 ₸ | 399 947 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 32 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Атырауская Область
House number and street
Атырауская область, г. Атырау, ул. Махамбета, д. 114, кв. (офис) 68
Locality
Атырауская область
Description
Company DELESTE GROUP KZ, ТОО was registered on 27.09.2013.
The main activity is Оптовая и розничная торговля.
Leaders — Esanov Manuchehr Ne'monovich.
In 2015, the estimated annual revenue was 24 796 714 ₸, tax deductions — 399 947 ₸.
The company was liquidated on 21.11.2020.
Upon registration the organization was assigned BIN 130940024699.
Legal address: Атырауская область, г. Атырау, ул. Махамбета, д. 114, кв. (офис) 68.
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