LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)"

Provision of other individual services not included in other groups

BIN 190740032406

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202424 490 ₸395 ₸
202190 396 ₸1 458 ₸
201978 244 ₸1 262 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sahidzhvani HemantDirector
LIMITED LIABILITY PARTNERSHIP "ONLINE FXCLUB (ONLAJN FHKLUB)"
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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.

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