LIMITED LIABILITY PARTNERSHIP "OMEGA GROUP KZ"
Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m.
BIN 220740018111Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OMEGA GROUP KZ" |
Name in Kazakh | "OMEGA GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OMEGA GROUP KZ" |
Previous names | ТОО "OMEGA GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 273/8 |
Registration date | 12.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.07.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OMEGA GROUP KZ" is a llp registered on July 12, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 12 790 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 792 980 ₸ | 12 790 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 273/8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OMEGA GROUP KZ" — BIN 220740018111
Last registry change: 12.07.2022
LIMITED LIABILITY PARTNERSHIP "OMEGA GROUP KZ" was registered on 12.07.2022. In 2023, estimated annual revenue was 792 980 ₸ and tax payments totaled 12 790 ₸.
LIMITED LIABILITY PARTNERSHIP "OMEGA GROUP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "OMEGA GROUP KZ" (BIN 220740018111) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 273/8, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OMEGA GROUP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "OMEGA GROUP KZ" is Mambetov Dinmuhamed Perneevich.
Verification of LIMITED LIABILITY PARTNERSHIP "OMEGA GROUP KZ" 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 "OMEGA GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OMEGA GROUP KZ" 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.