TOO "KREDIT ONLAIN"

Other activities in the field of information services

BIN 140340000305

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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

AI Overview

TOO "KREDIT ONLAIN" is a llp registered on March 1, 2014 in Atyrau region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Information and communication. Company size: Small company.

Tax deductions for 2020: 1 263 ₸. 40 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202078 306 ₸1 263 ₸

Business activity

Primary business activity OKED

63999
Other activities in the field of information services
Companies in this industry in Atyrau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atirau Oblisi, Atirau Q.A., Atirau Q., Mkr Privokzalnii 3a, 8a, Apt 105

Locality

Atyrau region

About TOO "KREDIT ONLAIN" — BIN 140340000305

Last registry change: 24.08.2022

TOO "KREDIT ONLAIN" was registered on 01.03.2014. In 2020, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

TOO "KREDIT ONLAIN": registration details and status

TOO "KREDIT ONLAIN" (BIN 140340000305) has the status “Ликвидация”; dissolution date — 24.08.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Mkr Privokzalnii 3a, 8a, Apt 105, region — Atyrau region, Republic of Kazakhstan. Primary activity — Other activities in the field of information services (OKED 63999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "KREDIT ONLAIN"

The head of TOO "KREDIT ONLAIN" is Shin Dmitrij Kirillovich.

Verification of TOO "KREDIT ONLAIN" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "KREDIT ONLAIN" are available in the full Statsnet report. All the data to verify TOO "KREDIT ONLAIN" 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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