LIMITED LIABILITY PARTNERSHIP "DANA OMAR"

Wholesale of a wide range of goods without any specification

BIN 170840008077

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸
20201 290 964 ₸20 822 ₸
2019313 100 ₸5 050 ₸
20186 036 320 ₸97 360 ₸
2017232 624 ₸3 752 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lukin Nikolaj AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "DANA OMAR"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Tauelsizdikke 20 Jil , Д. 11

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DANA OMAR" — BIN 170840008077

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DANA OMAR" has been operating for 9 years, since 07.08.2017. Registered address — Shimkent, Abaiskii Raion, Jiloi Massiv Tauelsizdikke 20 Jil, D. 11, region — Shimkent, 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.

Frequently asked questions

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