ONLINE CAPITAL MANAGEMENT, ТОО
БИН 210940022918Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ONLINE CAPITAL MANAGEMENT"stat.gov.kz |
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 | г.Астана, район Алматы, Жилой Массив Промышленный, улица Қапал, дом 8/1 |
Registration date | 14.09.2021 · 5 лет |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 14.09.2021 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 56 total connections
- 18 by founders
- 6 by address
- 18 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Қапал, Дом 8/1
Locality
Астана
Description
Company ONLINE CAPITAL MANAGEMENT, ТОО was registered on 14.09.2021. In 2026, the estimated annual revenue was 4 009 292 ₸, tax deductions — 64 666 ₸.
| Status | Действующее |
| БИН | 210940022918 |
| Registration date | 14.09.2021 |
| Legal address | г.Астана, район Алматы, Жилой Массив Промышленный, улица Қапал, дом 8/1 |
| Region | Астана |
| Number of employees | 5 |
| Leaders | Malyshev Evgenij Vladimirovich, Talzhanov Beljal Tuleugazovich, Najzabekov Kajrat Galimzhanovich |
| Events | Count 6 · Name changes 1 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 14.09.2021
Frequently asked questions
According to the official registry, ONLINE CAPITAL MANAGEMENT, ТОО is an active company, status: Действующее. Information is current as of 14.09.2021.
The BIN of ONLINE CAPITAL MANAGEMENT, ТОО is 210940022918. Registration date — 14.09.2021, jurisdiction — Kazakhstan.
According to the registry, the head of ONLINE CAPITAL MANAGEMENT, ТОО is Malyshev Evgenij Vladimirovich (Director).
The legal address of ONLINE CAPITAL MANAGEMENT, ТОО: г.Астана, район Алматы, Жилой Массив Промышленный, улица Қапал, дом 8/1.
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