TOO «OMANI GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180940010708No sign-up or report credits required
Contacts6
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Full legal name | TOO «OMANI GROUP» |
Name in Kazakh | «OMANI GROUP» ЖШС |
Name in English | TOO "OMANI GROUP" |
Status | Ликвидация |
Liquidation date | 11.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Auezova, 161, Apt 44 |
Registration date | 10.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, 161
Locality
Almaty
About TOO «OMANI GROUP» — BIN 180940010708
Last registry change: 12.10.2022
TOO «OMANI GROUP» was registered on 10.09.2018.
TOO «OMANI GROUP»: registration details and status
TOO «OMANI GROUP» (BIN 180940010708) has the status “Ликвидация”; dissolution date — 11.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Auezova, 161, Apt 44, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «OMANI GROUP»
The head of TOO «OMANI GROUP» is Bajdalinova Anara Duanovna. Previously, TOO «OMANI GROUP» was headed by Raspaeva Anara Duanovna.
Verification of TOO «OMANI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «OMANI GROUP» are available in the full Statsnet report. All the data to verify TOO «OMANI 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.
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