LIMITED LIABILITY PARTNERSHIP "ONLAJN TORGOVLJA KZ"
Retailing by ordering goods by mail order or via the Internet
BIN 220240000943Full legal name | LIMITED LIABILITY PARTNERSHIP "ONLAJN TORGOVLJA KZ"stat.gov.kz |
Name in Kazakh | "ОНЛАЙН ТОРГОВЛЯ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONLAJN TORGOVLJA KZ" |
Previous names | ТОО "ТОО "MONEYSHOP24"", ТОО "MONEYSHOP24", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MONEYSHOP24" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Mikroraion 3, House 3v |
Registration date | 01.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 30 339 328 ₸ | 489 344 ₸ |
| 2025 | 1 322 711 968 ₸ | 21 334 064 ₸ |
| 2024 | 1 305 475 596 ₸ | 21 056 058 ₸ |
| 2023 | 116 386 524 ₸ | 1 877 202 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion 3 , Дом 3в
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ONLAJN TORGOVLJA KZ" — BIN 220240000943
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ONLAJN TORGOVLJA KZ" was registered on 01.02.2022. In 2026, estimated annual revenue was 30 339 328 ₸ and tax payments totaled 489 344 ₸.
LIMITED LIABILITY PARTNERSHIP "ONLAJN TORGOVLJA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ONLAJN TORGOVLJA KZ" (BIN 220240000943) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ONLAJN TORGOVLJA KZ" has been operating for 4 years 7 months, since 01.02.2022. Registered address — Shimkent, Raion Turan, Mikroraion 3, House 3v, region — Shimkent, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ONLAJN TORGOVLJA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ONLAJN TORGOVLJA KZ" is Iman Bauyrzhan.
Verification of LIMITED LIABILITY PARTNERSHIP "ONLAJN TORGOVLJA KZ" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONLAJN TORGOVLJA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONLAJN TORGOVLJA 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.
Frequently asked questions
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