LIMITED LIABILITY PARTNERSHIP «DANA OMAR»
Wholesale of a wide range of goods without any specification
BIN 170840008077No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANA OMAR» |
Name in Kazakh | «ДАНА ОМАР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA OMAR" |
Previous names | ТОО "ДАНА ОМАР" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Jiloi Massiv Tauelsizdikke 20 Jil, D. 11 |
Registration date | 07.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.08.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 1 290 964 ₸ | 20 822 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 6 036 320 ₸ | 97 360 ₸ |
| 2017 | 232 624 ₸ | 3 752 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Tauelsizdikke 20 Jil, D. 11
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DANA OMAR» — BIN 170840008077
Last registry change: 07.08.2017
LIMITED LIABILITY PARTNERSHIP «DANA OMAR» was registered on 07.08.2017. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP «DANA OMAR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANA OMAR» (BIN 170840008077) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Jiloi Massiv Tauelsizdikke 20 Jil, D. 11, 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 «DANA OMAR»
The head of LIMITED LIABILITY PARTNERSHIP «DANA OMAR» is Lukin Nikolaj Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «DANA OMAR» was headed by Tuganbaev Ular Nurkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANA OMAR» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANA OMAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANA OMAR» 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.