LIMITED LIABILITY PARTNERSHIP «ONLINE FXCLUB (ONLAJN FHKLUB)»
Provision of other individual services not included in other groups
BIN 190740032406No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ONLINE FXCLUB (ONLAJN FHKLUB)» |
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 | Active |
Address | Almaty, Medeuskii Raion, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kunaeva, 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ONLINE FXCLUB (ONLAJN FHKLUB)» — BIN 190740032406
Last registry change: 30.07.2019
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”. Registered address — Almaty, Medeuskii Raion, Street 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.