OMNY-TRADE, TOO

Wholesale of a wide range of goods without any specification

BIN 140140001396

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201529 977 000 ₸483 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya 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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sokolov Pavel VladimirovichOfficer
OMNY-TRADE, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe, Ul. Oktyabrskaya, D. 90, Kv. (Ofis) 1

Locality

Aktubinskaya oblast'

About TOO «OMNY-TRADE» — BIN 140140001396

Up to date as of September 1, 2026

OMNY-TRADE, TOO was registered on 06.01.2014. In 2015, estimated annual revenue was 29 977 000 ₸ and tax payments totaled 483 500 ₸.

llp «OMNY-TRADE»: registration details and status

llp «OMNY-TRADE» (BIN 140140001396) has the status “Ликвидация”; dissolution date — 06.01.2014. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Oktyabrskaya, D. 90, Kv. (Ofis) 1, region — Aktubinskaya 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.

Management of TOO «OMNY-TRADE»

The head of TOO «OMNY-TRADE» is Sokolov Pavel Vladimirovich.

Verification of TOO «OMNY-TRADE» in official registries of the Republic of Kazakhstan

OMNY-TRADE, TOO appears in 1 court case (as defendant — 1, most recent date — 15.01.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OMNY-TRADE» are available in the full Statsnet report. All the data to verify TOO «OMNY-TRADE» 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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