LIMITED LIABILITY PARTNERSHIP «OMEGA BROK KZ»

Wholesale of a wide range of goods without any specification

BIN 210540018668
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20239 291 196 ₸149 858 ₸
20226 418 901 850 ₸103 530 675 ₸
2021829 239 274 ₸13 374 827 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Territoriya Promzona, 18

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «OMEGA BROK KZ» — BIN 210540018668

Last registry change: 27.11.2021

LIMITED LIABILITY PARTNERSHIP «OMEGA BROK KZ» was registered on 17.05.2021. In 2023, estimated annual revenue was 9 291 196 ₸ and tax payments totaled 149 858 ₸.

LIMITED LIABILITY PARTNERSHIP «OMEGA BROK KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «OMEGA BROK KZ» (BIN 210540018668) has the status “Ликвидация”; dissolution date — 27.11.2025. Registered address — Almaty Region, Iliiskii Raion, Kazcikovskii S.O., S.Kazcik, Territoriya Promzona, 18, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «OMEGA BROK KZ»

The head of LIMITED LIABILITY PARTNERSHIP «OMEGA BROK KZ» is Maksudov Il'jas Tonaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «OMEGA BROK KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «OMEGA BROK KZ» appears in 3 court cases (as defendant — 3, most recent date — 22.08.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OMEGA BROK KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OMEGA BROK KZ» 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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