LIMITED LIABILITY PARTNERSHIP «OMEGA COMPANY»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 180340035523 · VAT 59001-0000009No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OMEGA COMPANY» |
Name in Kazakh | «ОМЕГА COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OMEGA COMPANY" |
Previous names | ТОО "ОМЕГА COMPANY" |
Status | Ликвидация |
Liquidation date | 26.03.2026 |
Address | Shymkent, Enbekshinskii Raion, Shosse Sairamskoe, Building 89/5 |
Registration date | 30.03.2018 · 8 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 | 21.01.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 34 516 144 ₸ | 556 712 ₸ |
| 2021 | 5 347 462 242 ₸ | 86 249 391 ₸ |
| 2020 | 886 663 302 ₸ | 14 301 021 ₸ |
| 2019 | 335 566 754 ₸ | 5 412 367 ₸ |
| 2018 | 70 700 336 ₸ | 1 140 328 ₸ |
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
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shosse Sairamskoe, Building 89/5
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «OMEGA COMPANY» — BIN 180340035523
Last registry change: 21.01.2023
LIMITED LIABILITY PARTNERSHIP «OMEGA COMPANY» was registered on 30.03.2018. In 2022, estimated annual revenue was 34 516 144 ₸ and tax payments totaled 556 712 ₸.
LIMITED LIABILITY PARTNERSHIP «OMEGA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OMEGA COMPANY» (BIN 180340035523) has the status “Ликвидация”; dissolution date — 26.03.2026. Registered address — Shymkent, Enbekshinskii Raion, Shosse Sairamskoe, Building 89/5, region — Shymkent, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OMEGA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «OMEGA COMPANY» is Grekov Maksim Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP «OMEGA COMPANY» was headed by Zholaushinov Ashat Abzalovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OMEGA COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OMEGA COMPANY» appears in 1 court case (as defendant — 1, most recent date — 24.08.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OMEGA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OMEGA COMPANY» 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.