LIMITED LIABILITY PARTNERSHIP «OMEGA-KAZ»

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 201040023449
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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

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202687 926 664 ₸1 418 172 ₸
2025306 402 016 ₸4 941 968 ₸
2024376 880 020 ₸6 078 710 ₸
2023293 711 236 ₸4 737 278 ₸
202295 955 664 ₸1 547 672 ₸
202147 308 728 ₸763 044 ₸
20206 889 440 ₸111 120 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 72 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Mailina, House 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «OMEGA-KAZ» — BIN 201040023449

Last registry change: 20.10.2020

LIMITED LIABILITY PARTNERSHIP «OMEGA-KAZ» was registered on 20.10.2020. In 2026, estimated annual revenue was 87 926 664 ₸ and tax payments totaled 1 418 172 ₸.

LIMITED LIABILITY PARTNERSHIP «OMEGA-KAZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «OMEGA-KAZ» (BIN 201040023449) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Mailina, House 1, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «OMEGA-KAZ»

The head of LIMITED LIABILITY PARTNERSHIP «OMEGA-KAZ» is Omarhanova Zhanar Serikovna. Previously, LIMITED LIABILITY PARTNERSHIP «OMEGA-KAZ» was headed by Zhanuzaquly Bi-qazbek.

Verification of LIMITED LIABILITY PARTNERSHIP «OMEGA-KAZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «OMEGA-KAZ» appears in 2 court cases (as defendant — 2, most recent date — 05.03.2025). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OMEGA-KAZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OMEGA-KAZ» 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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