LIMITED LIABILITY PARTNERSHIP "ONLINECREDIT"

Other types of loans not included in other groups

BIN 171140027497
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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202123 595 526 ₸380 573 ₸
202066 358 104 ₸1 070 292 ₸
2019546 427 824 ₸8 813 352 ₸
2018336 705 818 ₸5 430 739 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Street Gogolya, 89a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ONLINECREDIT" — BIN 171140027497

Last registry change: 21.11.2017

LIMITED LIABILITY PARTNERSHIP "ONLINECREDIT" was registered on 21.11.2017. In 2021, estimated annual revenue was 23 595 526 ₸ and tax payments totaled 380 573 ₸.

LIMITED LIABILITY PARTNERSHIP "ONLINECREDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ONLINECREDIT" (BIN 171140027497) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Gogolya, 89a, 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. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ONLINECREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "ONLINECREDIT" is Aktaeva Araj Aldashevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ONLINECREDIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ONLINECREDIT" appears in 135 court cases (as plaintiff — 116, as defendant — 19, most recent date — 08.07.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONLINECREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONLINECREDIT" 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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