LIMITED LIABILITY PARTNERSHIP "OMEGA TRANS SERVICE LTD"
Other forwarding activities
BIN 210340009354Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OMEGA TRANS SERVICE LTD" |
Name in Kazakh | "OMEGA TRANS SERVICE LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OMEGA TRANS SERVICE LTD" |
Previous names | ТОО "OMEGA TRANS SERVICE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Street 1 Maya, 1 |
Registration date | 08.03.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.03.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OMEGA TRANS SERVICE LTD" is a llp registered on March 8, 2021 in Kostanay region. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Kostanay Region
House number and street
Street 1 Maya, 1
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "OMEGA TRANS SERVICE LTD" — BIN 210340009354
Last registry change: 13.03.2021
LIMITED LIABILITY PARTNERSHIP "OMEGA TRANS SERVICE LTD" was registered on 08.03.2021.
LIMITED LIABILITY PARTNERSHIP "OMEGA TRANS SERVICE LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "OMEGA TRANS SERVICE LTD" (BIN 210340009354) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Street 1 Maya, 1, region — Kostanay region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OMEGA TRANS SERVICE LTD"
The head of LIMITED LIABILITY PARTNERSHIP "OMEGA TRANS SERVICE LTD" is Sotnikov Viktor Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "OMEGA TRANS SERVICE LTD" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OMEGA TRANS SERVICE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OMEGA TRANS SERVICE LTD" 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.