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Wholesale trade
KZLiquidatedBIN 161140006412
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "ТРЕЙД ОМЕГА"

Director
Альмагамбетов Канат Сеитович
Incorporated
07.11.2016
Address
Астана ЖИЛОЙ МАССИВ ИНТЕРНАЦИОНАЛЬНЫЙ, ул. 135, 3
РНН
620200533247

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Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 07.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД ОМЕГА"
BIN
161140006412
Status
Liquidated
Director
Альмагамбетов Канат Сеитович
Registration date
07.11.2016
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Астана ЖИЛОЙ МАССИВ ИНТЕРНАЦИОНАЛЬНЫЙ, ул. 135, 3
VAT payer
No
КАТО
711610000
РНН
620200533247
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • АК

    Альмагамбетов Канат Сеитович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТРЕЙД ОМЕГА" (BIN 161140006412) is an active legal entity in Астана, registered in 2016 (10 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 2 risk indicators for "ТРЕЙД ОМЕГА". Director on record — Альмагамбетов Канат Сеитович. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.