ТОО "ДЕЛЬТА-БЕНЕТОН"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data up to 14.01.2026
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
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Summary
Министерство юстиции РКActivities
1ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- НД
Немчинов Денис Андреевич
Director
Founders
Accreditations
Employees
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Company summary
Active legal entity ТОО "ДЕЛЬТА-БЕНЕТОН" (BIN 010540012508), Abai Region. Registered in 2001, 25 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «ДЕЛЬТА-БЕНЕТОН»: listed in the register of dormant taxpayers. Latest registry change: change of address, March 1, 2026. Founders: 1. The registry names Немчинов Денис Андреевич as director. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.