LIMITED LIABILITY PARTNERSHIP «OMEGAINVEST PLJUS LLC»
Other financial services, financing in various sectors of the economy, investment activities
BIN 070940018394No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OMEGAINVEST PLJUS LLC» |
Name in Kazakh | «ОМЕГАИНВЕСТ ПЛЮС LLC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OMEGAINVEST PLJUS LLC" |
Previous names | ТОО "ОМЕГАИНВЕСТ ПЛЮС LLC" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Mametovoi, Building 23 |
Registration date | 24.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.09.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 725 212 ₸ | 27 826 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mametovoi, Building 23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OMEGAINVEST PLJUS LLC» — BIN 070940018394
Last registry change: 24.09.2007
LIMITED LIABILITY PARTNERSHIP «OMEGAINVEST PLJUS LLC» was registered on 24.09.2007. In 2018, estimated annual revenue was 1 725 212 ₸ and tax payments totaled 27 826 ₸.
LIMITED LIABILITY PARTNERSHIP «OMEGAINVEST PLJUS LLC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OMEGAINVEST PLJUS LLC» (BIN 070940018394) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Mametovoi, Building 23, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OMEGAINVEST PLJUS LLC»
The head of LIMITED LIABILITY PARTNERSHIP «OMEGAINVEST PLJUS LLC» is Mushekenov Serik Orazovich. Previously, LIMITED LIABILITY PARTNERSHIP «OMEGAINVEST PLJUS LLC» was headed by Mushekenov Serik .
Verification of LIMITED LIABILITY PARTNERSHIP «OMEGAINVEST PLJUS LLC» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OMEGAINVEST PLJUS LLC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OMEGAINVEST PLJUS LLC» 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.