LIMITED LIABILITY PARTNERSHIP "TD OMEGA"
Retailing by ordering goods by mail order or via the Internet
BIN 230840001013 · VAT 60001-1244019Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TD OMEGA"stat.gov.kz |
Name in Kazakh | "ТД ОМЕГА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD OMEGA" |
Previous names | ТОО "ТД ОМЕГА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica 2 Liniya, House 8 |
Registration date | 01.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 465 000 ₸ | 7 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica 2 Liniya , Дом 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TD OMEGA" — BIN 230840001013
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TD OMEGA" was registered on 01.08.2023. In 2024, estimated annual revenue was 465 000 ₸ and tax payments totaled 7 500 ₸.
LIMITED LIABILITY PARTNERSHIP "TD OMEGA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TD OMEGA" (BIN 230840001013) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TD OMEGA" has been operating for 3 years 1 month, since 01.08.2023. Registered address — Almaty, Medeuskii Raion, Ulica 2 Liniya, House 8, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TD OMEGA"
The head of LIMITED LIABILITY PARTNERSHIP "TD OMEGA" is Kustikov Dmitrij.
Verification of LIMITED LIABILITY PARTNERSHIP "TD OMEGA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TD OMEGA" appears in 1 court case (as defendant — 1, most recent date — 25.07.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD OMEGA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD OMEGA" 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.
Frequently asked questions
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