LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT"
BIN 210940022918Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT" |
Name in Kazakh | "ONLINE CAPITAL MANAGEMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT" |
Previous names | ТОО "ТОО "ONLINE CAPITAL MANAGEMENT"", ТОО "ONLINE CAPITAL MANAGEMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Jiloi Massiv Promishlennii, Street Qapal, House 8/1 |
Registration date | 14.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 14.09.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT" is a llp registered on September 14, 2021 in Astana. 5 years on the market. According to the registry, the company is active. Company size: Small company.
Tax deductions for 2026: 64 666 ₸, 52% less than the year before. 56 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 009 292 ₸ | 64 666 ₸ |
| 2025 | 8 380 912 ₸ | 135 176 ₸ |
| 2024 | 5 717 888 ₸ | 92 224 ₸ |
| 2023 | 2 494 756 ₸ | 40 238 ₸ |
| 2022 | 3 143 648 ₸ | 50 704 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 56 total connections
- 18 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Qapal, House 8/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT" — BIN 210940022918
Last registry change: 14.09.2021
LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT" was registered on 14.09.2021. In 2026, estimated annual revenue was 4 009 292 ₸ and tax payments totaled 64 666 ₸.
LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT" (BIN 210940022918) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Promishlennii, Street Qapal, House 8/1, region — Astana, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT"
The head of LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT" is Malyshev Evgenij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT" was headed by Talzhanov Beljal Tuleugazovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONLINE CAPITAL MANAGEMENT" 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.