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 180940010708Full legal name | TOO "OMANI GROUP"stat.gov.kz |
Name in Kazakh | "OMANI GROUP" ЖШС |
Name in English | TOO "OMANI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Auezova, 161, Kv 44 |
Registration date | 10.09.2018 · 8 years |
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 |
Contacts6
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Auezova , 161
Locality
Almaty
About TOO "OMANI GROUP" — BIN 180940010708
Up to date as of September 1, 2026
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, Ulica Auezova, 161, Kv 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "COIT (KOIT)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesДРОЗДЕНКО ВИТАЛИЙ— Director
small
LIMITED LIABILITY PARTNERSHIP "BSG INVEST KAZAKHSTAN"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБУХАНЦОВ ВЛАДИМИР АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ALAS TREJD SK"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesШАЯХМЕТОВ АСАН ТОЛЕГЕНОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VENDTERRA (VENDTERRA)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesФЕДОСЕЕВА ЕКАТЕРИНА АЛЕКСАНДРОВНА— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "SARBAZ SERVICE"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesҚОЖАҚМЕТ АСҚАР— Officer
small