TOO "OMIKRON INVEST"

Wholesale of a wide range of goods without any specification

BIN 190340018882

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumagulov Amantaj KrokbaevichOfficer
TOO "OMIKRON INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Stepnaya , 62а

Locality

Karagandinskaya oblast'

About TOO "OMIKRON INVEST" — BIN 190340018882

Last registry change: 27.07.2022

TOO "OMIKRON INVEST" was registered on 17.03.2019. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

TOO "OMIKRON INVEST": registration details and status

TOO "OMIKRON INVEST" (BIN 190340018882) has the status “Отмена регистрационного действия”; dissolution date — 15.05.2020. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Stepnaya, 62a, region — Karagandinskaya oblast', 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 TOO "OMIKRON INVEST"

Officers of TOO "OMIKRON INVEST": Dzhumagulov Amantaj Krokbaevich, Kalibekova Diana Melisovna.

Verification of TOO "OMIKRON INVEST" in official registries of the Republic of Kazakhstan

TOO "OMIKRON INVEST" appears in 1 court case (as defendant — 1, most recent date — 15.04.2022). Also on record: 4 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "OMIKRON INVEST" are available in the full Statsnet report. All the data to verify TOO "OMIKRON INVEST" 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.

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