LIMITED LIABILITY PARTNERSHIP «OMNI TRADE»

Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of ​​less than 2000 sq.m.

BIN 201040002961
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202220 096 370 ₸324 135 ₸
202120 096 370 ₸324 135 ₸

Business activity

Primary business activity OKED

47599
Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of ​​less than 2000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Rozibakieva, 179

Unit

Apt 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «OMNI TRADE» — BIN 201040002961

Last registry change: 02.10.2020

LIMITED LIABILITY PARTNERSHIP «OMNI TRADE» was registered on 02.10.2020. In 2022, estimated annual revenue was 20 096 370 ₸ and tax payments totaled 324 135 ₸.

LIMITED LIABILITY PARTNERSHIP «OMNI TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «OMNI TRADE» (BIN 201040002961) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, 179, Apt 6, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of ​​less than 2000 sq.m. (OKED 47599). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «OMNI TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «OMNI TRADE» is Asilbekov Amanzhol Musirbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «OMNI TRADE» in official registries of the Republic of Kazakhstan

Also on record: 2 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 «OMNI TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OMNI TRADE» 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.

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