LIMITED LIABILITY PARTNERSHIP "DELFI SHAMA"
Wholesale of a wide range of goods without any specification
BIN 181140002691Full legal name | LIMITED LIABILITY PARTNERSHIP "DELFI SHAMA"stat.gov.kz |
Name in Kazakh | "DELFI SHAMA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELFI SHAMA" |
Previous names | ТОО "DELFI SHAMA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2024 |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica G.Musrepova , 1, КВ 2 |
Registration date | 02.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica G.Musrepova , 1
Unit
КВ 2
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DELFI SHAMA" — BIN 181140002691
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DELFI SHAMA" was registered on 02.11.2018.
LIMITED LIABILITY PARTNERSHIP "DELFI SHAMA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DELFI SHAMA" (BIN 181140002691) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica G.Musrepova , 1, КВ 2, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DELFI SHAMA"
The head of LIMITED LIABILITY PARTNERSHIP "DELFI SHAMA" is Romanov Aleksej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DELFI SHAMA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELFI SHAMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELFI SHAMA" 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
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