TOO «OMZ GROUP»
Monetary intermediation of other financial institutions
BIN 161140005946No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «OMZ GROUP» |
Name in Kazakh | «OMZ GROUP» ЖШС |
Name in English | TOO "OMZ GROUP" |
Status | Ликвидация |
Liquidation date | 19.04.2022 |
Address | Almaty Q., Bostandiq Aydan, Street 20 Liniya, 194, Apt 23 |
Registration date | 07.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 710 580 ₸ | 27 590 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 20 Liniya, 194
Locality
Almaty
About TOO «OMZ GROUP» — BIN 161140005946
Last registry change: 20.04.2022
TOO «OMZ GROUP» was registered on 07.11.2016. In 2017, estimated annual revenue was 1 710 580 ₸ and tax payments totaled 27 590 ₸.
TOO «OMZ GROUP»: registration details and status
TOO «OMZ GROUP» (BIN 161140005946) has the status “Ликвидация”; dissolution date — 19.04.2022. Registered address — Almaty Q., Bostandiq Aydan, Street 20 Liniya, 194, Apt 23, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «OMZ GROUP»
The head of TOO «OMZ GROUP» is Kim Aleksandr Sergeevich.
Verification of TOO «OMZ GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «OMZ GROUP» are available in the full Statsnet report. All the data to verify TOO «OMZ 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.