TOO "ONLINE MONEY"

Other types of loans not included in other groups

BIN 160440023450

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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 Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016854 980 ₸13 790 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

68202
Lease (sublease) and operation of leased real estate

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Popov Valentin Vasil'EvichOfficer
TOO "ONLINE MONEY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Avenue Shakarima, 82/1

Locality

Vostochno-Kazahstanskaya oblast'

About TOO "ONLINE MONEY" — BIN 160440023450

Last registry change: 24.05.2022

TOO "ONLINE MONEY" was registered on 20.04.2016. In 2016, estimated annual revenue was 854 980 ₸ and tax payments totaled 13 790 ₸.

TOO "ONLINE MONEY": registration details and status

TOO "ONLINE MONEY" (BIN 160440023450) has the status “Ликвидация”; dissolution date — 24.05.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Avenue Shakarima, 82/1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ONLINE MONEY"

The head of TOO "ONLINE MONEY" is Popov Valentin Vasil'evich.

Verification of TOO "ONLINE MONEY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "ONLINE MONEY" are available in the full Statsnet report. All the data to verify TOO "ONLINE MONEY" 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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