ONLAJN DEN'GI, TOO
Other activities in the field of information services
BIN 180640024013No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ONLAJN DEN'GI» |
Name in Kazakh | «ОНЛАЙН АҚША» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ONLAJN DEN'GI" |
Status | Ликвидация |
Liquidation date | 02.07.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, 49 |
Registration date | 20.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 661 168 ₸ | 10 664 ₸ |
| 2018 | 1 994 044 ₸ | 32 162 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 5 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kabanbai Batira, 49
Locality
East Kazakhstan Region
About TOO «ONLAJN DEN'GI» — BIN 180640024013
Last registry change: 05.07.2021
ONLAJN DEN'GI, TOO was registered on 20.06.2018. In 2019, estimated annual revenue was 661 168 ₸ and tax payments totaled 10 664 ₸.
Limited liability partnership «ONLAJN DEN'GI»: registration details and status
Limited liability partnership «ONLAJN DEN'GI» (BIN 180640024013) has the status “Ликвидация”; dissolution date — 02.07.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, 49, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other activities in the field of information services (OKED 63999). Business category — Small enterprise, ownership type — Private.
Management of TOO «ONLAJN DEN'GI»
The head of TOO «ONLAJN DEN'GI» is Esengel'dy Samat. Previously, TOO «ONLAJN DEN'GI» was headed by Nurgaliev Samat Esengel'dievich.
Verification of TOO «ONLAJN DEN'GI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ONLAJN DEN'GI» are available in the full Statsnet report. All the data to verify TOO «ONLAJN DEN'GI» 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.