LIMITED LIABILITY PARTNERSHIP «OMIT-TRANS»
Wholesale of a wide range of goods without any specification
BIN 140440008681No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OMIT-TRANS» |
Name in Kazakh | «OMIT-TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OMIT-TRANS" |
Previous names | ТОО "OMIT-TRANS" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Street Aiteke Bi, D.97 |
Registration date | 08.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2014 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 244 ₸ | 1 262 ₸ |
| 2018 | 4 473 300 ₸ | 72 150 ₸ |
| 2016 | 4 474 602 ₸ | 72 171 ₸ |
| 2015 | 86 372 138 ₸ | 1 393 099 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 12 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Aiteke Bi, D.97
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «OMIT-TRANS» — BIN 140440008681
Last registry change: 08.04.2014
LIMITED LIABILITY PARTNERSHIP «OMIT-TRANS» was registered on 08.04.2014. In 2019, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸.
LIMITED LIABILITY PARTNERSHIP «OMIT-TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OMIT-TRANS» (BIN 140440008681) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Street Aiteke Bi, D.97, region — Shymkent, 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 «OMIT-TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «OMIT-TRANS» is Isabaev Nurpejs Nurgaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP «OMIT-TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OMIT-TRANS» appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 31.01.2020). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OMIT-TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OMIT-TRANS» 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.