LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE CLUB"
Other activities in the field of information services
BIN 220940013514Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE CLUB" |
Name in Kazakh | "BILLIONAIRE CLUB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE CLUB" |
Previous names | ТОО "BILLIONAIRE CLUB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty region, G.A.Alatau, G.Alatau, Street Mira, House 29, Apt. 1 |
Registration date | 08.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE CLUB" is a llp registered on September 8, 2022 in Almaty region. 4 years on the market. According to the registry, the company is active. Main business activity: Information and communication. Company size: Small company.
Tax deductions for 2024: 108 979 ₸, 17591% more than the year before. 30 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 756 698 ₸ | 108 979 ₸ |
| 2023 | 38 192 ₸ | 616 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Almaty Region
House number and street
Street Mira, House 29
Unit
Apt. 1
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE CLUB" — BIN 220940013514
Last registry change: 08.09.2022
LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE CLUB" was registered on 08.09.2022. In 2024, estimated annual revenue was 6 756 698 ₸ and tax payments totaled 108 979 ₸.
LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE CLUB": registration details and status
LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE CLUB" (BIN 220940013514) has the status “Active”. Registered address — Almaty region, G.A.Alatau, G.Alatau, Street Mira, House 29, Apt. 1, region — Almaty region, Republic of Kazakhstan. Primary activity — Other activities in the field of information services (OKED 63999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE CLUB"
The head of LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE CLUB" is Seriktesov Erlan Seriktesovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE CLUB" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE CLUB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE CLUB" 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.