LIMITED LIABILITY PARTNERSHIP "DELTAX GROUP"
Business and management consulting
BIN 210940038250Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DELTAX GROUP" |
Name in Kazakh | "DELTAX GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELTAX GROUP" |
Previous names | ТОО "DELTAX GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2024 |
Address | Shymkent, Karatauskii Raion, Microdistrict Kaitpas, Street Sarijailau, House 116 |
Registration date | 24.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 07.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DELTAX GROUP" is a llp registered on September 24, 2021 in Shymkent. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.
Tax deductions for 2024: 80 000 ₸, 55% more than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 960 000 ₸ | 80 000 ₸ |
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Sarijailau, House 116
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "DELTAX GROUP" — BIN 210940038250
Last registry change: 07.04.2022
LIMITED LIABILITY PARTNERSHIP "DELTAX GROUP" was registered on 24.09.2021. In 2024, estimated annual revenue was 4 960 000 ₸ and tax payments totaled 80 000 ₸.
LIMITED LIABILITY PARTNERSHIP "DELTAX GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DELTAX GROUP" (BIN 210940038250) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas, Street Sarijailau, House 116, region — Shymkent, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DELTAX GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DELTAX GROUP" is Shajdazim Shyngys Karimuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DELTAX GROUP" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELTAX GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELTAX GROUP" 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.