LIMITED LIABILITY PARTNERSHIP "OMEGA COMPANY"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 180340035523 · VAT 59001-0000009

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202234 516 144 ₸556 712 ₸
20215 347 462 242 ₸86 249 391 ₸
2020886 663 302 ₸14 301 021 ₸
2019335 566 754 ₸5 412 367 ₸
201870 700 336 ₸1 140 328 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
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: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Grekov Maksim PetrovichOfficer
LIMITED LIABILITY PARTNERSHIP "OMEGA COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shosse Sairamskoe , Здание 89/5

Locality

Shimkent

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 — Shimkent, Enbekshinskii Raion, Shosse Sairamskoe, Building 89/5, region — Shimkent, 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.

Frequently asked questions

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