LIMITED LIABILITY PARTNERSHIP "OMEGA-7"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 190440017124Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OMEGA-7" |
Name in Kazakh | "ОМЕГА-7" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OMEGA-7" |
Previous names | ТОО "ОМЕГА-7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, 64 |
Registration date | 11.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.04.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 23 304 560 ₸ | 375 880 ₸ |
| 2019 | 25 812 708 ₸ | 416 334 ₸ |
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: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kazahstan , 64
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OMEGA-7" — BIN 190440017124
Last registry change: 11.04.2019
LIMITED LIABILITY PARTNERSHIP "OMEGA-7" was registered on 11.04.2019. In 2020, estimated annual revenue was 23 304 560 ₸ and tax payments totaled 375 880 ₸.
LIMITED LIABILITY PARTNERSHIP "OMEGA-7": registration details and status
LIMITED LIABILITY PARTNERSHIP "OMEGA-7" (BIN 190440017124) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, 64, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OMEGA-7"
The head of LIMITED LIABILITY PARTNERSHIP "OMEGA-7" is Abikenova Gul'zhan Nurlybekkyzy. Previously, LIMITED LIABILITY PARTNERSHIP "OMEGA-7" was headed by Moldasheva Gul'nar Bolatkanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "OMEGA-7" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OMEGA-7" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OMEGA-7" 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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