LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)"
Provision of other individual services not included in other groups
BIN 190740032406Full legal name | LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)"stat.gov.kz |
Name in Kazakh | "ONLINE FXCLUB (ОНЛАЙН ФХКЛУБ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)" |
Previous names | ТОО "ONLINE FXCLUB (ОНЛАЙН ФХКЛУБ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Kunaeva, 1 |
Registration date | 30.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 30.07.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 24 490 ₸ | 395 ₸ |
| 2021 | 90 396 ₸ | 1 458 ₸ |
| 2019 | 78 244 ₸ | 1 262 ₸ |
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: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kunaeva , 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)" — BIN 190740032406
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)" was registered on 30.07.2019. In 2024, estimated annual revenue was 24 490 ₸ and tax payments totaled 395 ₸.
LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)" (BIN 190740032406) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)" has been operating for 7 years 1 month, since 30.07.2019. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)"
The head of LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)" is Sahidzhvani Hemant.
Verification of LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "INVESTMENT SHINE"
Provision of other individual services not included in other groups · Provision of other types of servicesАДАСХАНОВА ЖАНАР КЕНЕСХАНКЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "ML PARTNERS LTD"
Provision of other individual services not included in other groups · Provision of other types of servicesАРКАТБАЕВА МОЛЬДИР ИБРАГИМОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ZEVS STROJ LTD"
Provision of other individual services not included in other groups · Provision of other types of servicesДЖУАНЫШПЕКОВ ЕСЕТ НУРБОЛАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "SITI 7-ALMAZ"
Provision of other individual services not included in other groups · Provision of other types of servicesАХМЕТОВА РОЗА АБАТОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "YOULA"
Provision of other individual services not included in other groups · Provision of other types of servicesРОМАНЕНКО АЛЕКСЕЙ НИКОЛАЕВИЧ— Officer
small