ONLAJN DEN'GI, TOO
Other activities in the field of information services
BIN 180640024013Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ONLAJN DEN'GI"stat.gov.kz |
Name in Kazakh | "ОНЛАЙН АҚША" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ONLAJN DEN'GI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.07.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica 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
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: 5
Connections and affiliations
- 39 total connections
- 5 by founders
- 6 by address
- 18 by management
- 5 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kabanbai Batira , 49
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «ONLAJN DEN'GI» — BIN 180640024013
Up to date as of September 1, 2026
ONLAJN DEN'GI, TOO was registered on 20.06.2018. In 2019, estimated annual revenue was 661 168 ₸ and tax payments totaled 10 664 ₸.
llp «ONLAJN DEN'GI»: registration details and status
llp «ONLAJN DEN'GI» (BIN 180640024013) has the status “Ликвидация”; dissolution date — 02.07.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, 49, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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