OMEGA GOLD KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 190640028924No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OMEGA GOLD KZ» |
Name in Kazakh | «OMEGA GOLD KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OMEGA GOLD KZ" |
Status | Ликвидация |
Liquidation date | 24.02.2020 |
Address | Shymkent, St. Trassa Temirlanovskoe, D. 6 |
Registration date | 26.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.02.2020 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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
Shymkent, St. Trassa Temirlanovskoe, D. 6
Locality
Shymkent
About TOO «OMEGA GOLD KZ» — BIN 190640028924
Last registry change: 24.02.2020
OMEGA GOLD KZ, TOO was registered on 26.06.2019.
Limited liability partnership «OMEGA GOLD KZ»: registration details and status
Limited liability partnership «OMEGA GOLD KZ» (BIN 190640028924) has the status “Ликвидация”; dissolution date — 24.02.2020. Registered address — Shymkent, St. Trassa Temirlanovskoe, D. 6, 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.
Management of TOO «OMEGA GOLD KZ»
The head of TOO «OMEGA GOLD KZ» is Abdul-alimuly Fajzulla.
Verification of TOO «OMEGA GOLD KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «OMEGA GOLD KZ» are available in the full Statsnet report. All the data to verify TOO «OMEGA GOLD KZ» 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.