ONLAJN KREDIT, TOO
Other types of loans not included in other groups
BIN 150140008553Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ONLAJN KREDIT" |
Name in Kazakh | "ОНЛАЙН КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ONLAJN KREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.03.2021 |
Address | Almaty, Almalinskii Raion, Ulica Brusilovskogo, 163, Kv 396 |
Registration date | 13.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts4
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almaty
House number and street
Ulica Brusilovskogo , 163
Locality
Almaty
About TOO «ONLAJN KREDIT» — BIN 150140008553
Last registry change: 19.03.2021
ONLAJN KREDIT, TOO was registered on 13.01.2015.
llp «ONLAJN KREDIT»: registration details and status
llp «ONLAJN KREDIT» (BIN 150140008553) has the status “Ликвидация”; dissolution date — 17.03.2021. Registered address — Almaty, Almalinskii Raion, Ulica Brusilovskogo, 163, Kv 396, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «ONLAJN KREDIT»
The head of TOO «ONLAJN KREDIT» is Abdurasulov Rustam Vladimirovich.
Verification of TOO «ONLAJN KREDIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ONLAJN KREDIT» are available in the full Statsnet report. All the data to verify TOO «ONLAJN KREDIT» 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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