LIMITED LIABILITY PARTNERSHIP "OMRAN TRADING COMPANY (OMRAN TREJDING KOMPANI)"

Wholesale of a wide range of goods without any specification

BIN 190240030055

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202190 396 ₸1 458 ₸
2020328 724 ₸5 302 ₸
20194 696 500 ₸75 750 ₸

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

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: 3

Connections and affiliations

  • 49 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hashimi Abdul AsefOfficer
LIMITED LIABILITY PARTNERSHIP "OMRAN TRADING COMPANY (OMRAN TREJDING KOMPANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Makataeva , 127/9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OMRAN TRADING COMPANY (OMRAN TREJDING KOMPANI)" — BIN 190240030055

Last registry change: 23.11.2023

LIMITED LIABILITY PARTNERSHIP "OMRAN TRADING COMPANY (OMRAN TREJDING KOMPANI)" was registered on 22.02.2019. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.

LIMITED LIABILITY PARTNERSHIP "OMRAN TRADING COMPANY (OMRAN TREJDING KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "OMRAN TRADING COMPANY (OMRAN TREJDING KOMPANI)" (BIN 190240030055) has the status “Ликвидация”; dissolution date — 23.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, 127/9, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OMRAN TRADING COMPANY (OMRAN TREJDING KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "OMRAN TRADING COMPANY (OMRAN TREJDING KOMPANI)" is Hashimi Abdul Asef.

Verification of LIMITED LIABILITY PARTNERSHIP "OMRAN TRADING COMPANY (OMRAN TREJDING KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OMRAN TRADING COMPANY (OMRAN TREJDING KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OMRAN TRADING COMPANY (OMRAN TREJDING KOMPANI)" 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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