TOO "OMZ GROUP"

Monetary intermediation of other financial institutions

BIN 161140005946

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 710 580 ₸27 590 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kim Aleksandr SergeevichOfficer
TOO "OMZ GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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, Ulica 20 Liniya, 194, Kv 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.

Frequently asked questions

Similar companies5