DEL'FA, TOO
Wholesale of other fuels
BIN 011140018010No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DEL'FA» |
Name in Kazakh | «ДЕЛЬФА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEL'FA" |
Status | Ликвидация |
Liquidation date | 03.09.2020 |
Address | West Kazakhstan Region, Uralsk, St. Kutyakova, D. 91/1 |
Registration date | 19.11.2001 · 24 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 71 734 ₸ | 1 157 ₸ |
| 2018 | 30 504 ₸ | 492 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk, St. Kutyakova, D. 91/1
Locality
West Kazakhstan Region
About TOO «DEL'FA» — BIN 011140018010
Last registry change: 03.09.2020
DEL'FA, TOO was registered on 19.11.2001. In 2020, estimated annual revenue was 71 734 ₸ and tax payments totaled 1 157 ₸.
Limited liability partnership «DEL'FA»: registration details and status
Limited liability partnership «DEL'FA» (BIN 011140018010) has the status “Ликвидация”; dissolution date — 03.09.2020. Registered address — West Kazakhstan Region, Uralsk, St. Kutyakova, D. 91/1, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «DEL'FA»
The head of TOO «DEL'FA» is Nechaev Arkadij Nikolaevich.
Verification of TOO «DEL'FA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DEL'FA» are available in the full Statsnet report. All the data to verify TOO «DEL'FA» 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.