FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOT. KO" V GORODE AKTAU

Gambling and betting activities

BIN 090641013976

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

92000
Gambling and betting activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sejtmagambetova Rahila AlashaevnaChief Executive
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOT. KO" V GORODE AKTAU
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau, Ul. 2, D. Gostinica "Aktau", 1-Ii Et.

Locality

Mangistauskaya oblast'

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOT. KO" V GORODE AKTAU — BIN 090641013976

Up to date as of September 1, 2026

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOT. KO" V GORODE AKTAU was registered on 17.06.2009.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOT. KO" V GORODE AKTAU: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOT. KO" V GORODE AKTAU (BIN 090641013976) has the status “Ликвидация”; dissolution date — 16.11.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 2, D. Gostinica "Aktau", 1-Ii Et., region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOT. KO" V GORODE AKTAU

Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOT. KO" V GORODE AKTAU: Sejtmagambetova Rahila Alashaevna, Dzheksembaeva Rahila. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOT. KO" V GORODE AKTAU was headed by Dzheksembaeva Rahila Alashaevna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOT. KO" V GORODE AKTAU in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOT. KO" V GORODE AKTAU are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOT. KO" V GORODE AKTAU 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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