DEL'FA, TOO

Wholesale of other fuels

BIN 011140018010

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202071 734 ₸1 157 ₸
201830 504 ₸492 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Zapadno-Kazahstanskaya 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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nechaev Arkadij NikolaevichOfficer
DEL'FA, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Kutyakova, D. 91/1

Locality

Zapadno-Kazahstanskaya oblast'

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 ₸.

llp «DEL'FA»: registration details and status

llp «DEL'FA» (BIN 011140018010) has the status “Ликвидация”; dissolution date — 03.09.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Kutyakova, D. 91/1, region — Zapadno-Kazahstanskaya oblast', 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.

Frequently asked questions

Similar companies5