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 201040002961Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OMNI TRADE" |
Name in Kazakh | "OMNI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OMNI TRADE" |
Previous names | ТОО "OMNI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Rozibakieva , 179, КВ 6 |
Registration date | 02.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 20 096 370 ₸ | 324 135 ₸ |
| 2021 | 20 096 370 ₸ | 324 135 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rozibakieva , 179
Unit
КВ 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 , Бостандыкский Район, Ulica Rozibakieva , 179, КВ 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.
Frequently asked questions
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