LIMITED LIABILITY PARTNERSHIP «DELFI SHAMA»
Wholesale of a wide range of goods without any specification
BIN 181140002691No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELFI SHAMA» |
Name in Kazakh | «DELFI SHAMA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELFI SHAMA" |
Previous names | ТОО "DELFI SHAMA" |
Status | Ликвидация |
Liquidation date | 27.11.2024 |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Street G.Musrepova, 1, Apt 2 |
Registration date | 02.11.2018 · 7 years 11 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Street G.Musrepova, 1
Unit
Apt 2
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DELFI SHAMA» — BIN 181140002691
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 — West kazakhstan region, Uralsk G.A., G.Uralsk, Street G.Musrepova, 1, Apt 2, region — West Kazakhstan Region, 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.