ONAI FINANCE, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 200140015885Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ONAI FINANCE"stat.gov.kz |
Name in Kazakh | "ONAI FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ONAI FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.09.2020 |
Address | Almaty, Ul. Nusupbekova, D. 26/1 |
Registration date | 15.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 23.09.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 468 782 ₸ | 7 561 ₸ |
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
- 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
Almaty, Ul. Nusupbekova, D. 26/1
Locality
Almaty
About TOO «ONAI FINANCE» — BIN 200140015885
Up to date as of September 1, 2026
ONAI FINANCE, TOO was registered on 15.01.2020. In 2020, estimated annual revenue was 468 782 ₸ and tax payments totaled 7 561 ₸.
llp «ONAI FINANCE»: registration details and status
llp «ONAI FINANCE» (BIN 200140015885) has the status “Ликвидация”; dissolution date — 23.09.2020. Registered address — Almaty, Ul. Nusupbekova, D. 26/1, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.
Management of TOO «ONAI FINANCE»
The head of TOO «ONAI FINANCE» is Muslimova Zhumagul' Kazkenovna.
Verification of TOO «ONAI FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ONAI FINANCE» are available in the full Statsnet report. All the data to verify TOO «ONAI FINANCE» 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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