LIMITED LIABILITY PARTNERSHIP «DELI KAPITAL»
Wholesale of a wide range of goods without any specification
BIN 210540024107No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELI KAPITAL» |
Name in Kazakh | «ДЕЛИ КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELI KAPITAL" |
Status | Ликвидация |
Liquidation date | 20.05.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, 1 |
Registration date | 20.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 142 476 ₸ | 2 298 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Toraigirova, 1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DELI KAPITAL» — BIN 210540024107
Last registry change: 12.03.2023
LIMITED LIABILITY PARTNERSHIP «DELI KAPITAL» was registered on 20.05.2021. In 2022, estimated annual revenue was 142 476 ₸ and tax payments totaled 2 298 ₸.
LIMITED LIABILITY PARTNERSHIP «DELI KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELI KAPITAL» (BIN 210540024107) has the status “Ликвидация”; dissolution date — 20.05.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, 1, region — Pavlodar 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 «DELI KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «DELI KAPITAL» is Ermolenko Roman Bejbutovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DELI KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELI KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELI KAPITAL» 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.