LIMITED LIABILITY PARTNERSHIP «OMKO GROUP»
Other financial services, financing in various sectors of the economy, investment activities
BIN 071140009824No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OMKO GROUP» |
Name in Kazakh | «OMKO GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OMKO GROUP" |
Previous names | ТОО "OMKO GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Gogolya, 35, Of 14 |
Registration date | 15.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.11.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, 35
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OMKO GROUP» — BIN 071140009824
Last registry change: 15.11.2007
LIMITED LIABILITY PARTNERSHIP «OMKO GROUP» was registered on 15.11.2007.
LIMITED LIABILITY PARTNERSHIP «OMKO GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OMKO GROUP» (BIN 071140009824) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Gogolya, 35, Of 14, 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 «OMKO GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «OMKO GROUP» is Omarov Danijar Kereevich. Previously, LIMITED LIABILITY PARTNERSHIP «OMKO GROUP» was headed by Omarov Danijar .
Verification of LIMITED LIABILITY PARTNERSHIP «OMKO GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 2 historical names, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OMKO GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OMKO GROUP» 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.