LIMITED LIABILITY PARTNERSHIP "OMAR TREJD"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 201140009685 · VAT 60001-1217274Full legal name | LIMITED LIABILITY PARTNERSHIP "OMAR TREJD"stat.gov.kz |
Name in Kazakh | "ОМАР ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OMAR TREJD" |
Previous names | ТОО "ОМАР ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, 95 |
Registration date | 09.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 289 040 ₸ | 36 920 ₸ |
| 2023 | 1 937 500 ₸ | 31 250 ₸ |
| 2022 | 581 244 296 ₸ | 9 374 908 ₸ |
| 2021 | 662 755 882 ₸ | 10 689 611 ₸ |
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: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Riskulova , 95
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OMAR TREJD" — BIN 201140009685
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OMAR TREJD" was registered on 09.11.2020. In 2024, estimated annual revenue was 2 289 040 ₸ and tax payments totaled 36 920 ₸.
LIMITED LIABILITY PARTNERSHIP "OMAR TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "OMAR TREJD" (BIN 201140009685) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OMAR TREJD" has been operating for 5 years 9 months, since 09.11.2020. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 95, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OMAR TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "OMAR TREJD" is Omirshenov Dauren Nazarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OMAR TREJD" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OMAR TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OMAR TREJD" 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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