LIMITED LIABILITY PARTNERSHIP "OMEGA TRADE PLUS"

Wholesale of a wide range of goods without any specification

BIN 170140009307

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "OMEGA TRADE PLUS" is a llp registered on January 11, 2017 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2025: 99 462 ₸. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20256 166 644 ₸99 462 ₸
2022764 460 000 ₸12 330 000 ₸
20203 287 240 ₸53 020 ₸
20191 286 687 054 ₸20 753 017 ₸
20181 365 120 712 ₸22 018 076 ₸
2017136 378 672 ₸2 199 656 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Abaya, 52v, Office 104

Unit

Office 104

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OMEGA TRADE PLUS" — BIN 170140009307

Last registry change: 11.01.2017

LIMITED LIABILITY PARTNERSHIP "OMEGA TRADE PLUS" was registered on 11.01.2017. In 2025, estimated annual revenue was 6 166 644 ₸ and tax payments totaled 99 462 ₸.

LIMITED LIABILITY PARTNERSHIP "OMEGA TRADE PLUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "OMEGA TRADE PLUS" (BIN 170140009307) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 52v, Office 104, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OMEGA TRADE PLUS"

The head of LIMITED LIABILITY PARTNERSHIP "OMEGA TRADE PLUS" is Valiev Kuanysh Bakytzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "OMEGA TRADE PLUS" was headed by Tleubaev Ajdar Shoraevich.

Verification of LIMITED LIABILITY PARTNERSHIP "OMEGA TRADE PLUS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OMEGA TRADE PLUS" appears in 7 court cases (as plaintiff — 1, as defendant — 6, most recent date — 13.12.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OMEGA TRADE PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OMEGA TRADE PLUS" 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.

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