LIMITED LIABILITY PARTNERSHIP "KAZINO-PIRAMIDA"
Gambling and betting activities
BIN 030640015718Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZINO-PIRAMIDA"stat.gov.kz |
Name in Kazakh | "КАЗИНО-ПИРАМИДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZINO-PIRAMIDA" |
Previous names | ТОО "КАЗИНО-ПИРАМИДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ul Petrovskii Pereulok, 1 |
Registration date | 16.06.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 16.06.2003 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 650 ₸ | 75 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ul Petrovskii Pereulok , 1
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "KAZINO-PIRAMIDA" — BIN 030640015718
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZINO-PIRAMIDA" was registered on 16.06.2003. In 2018, estimated annual revenue was 4 650 ₸ and tax payments totaled 75 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZINO-PIRAMIDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZINO-PIRAMIDA" (BIN 030640015718) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZINO-PIRAMIDA" has been operating for 23 years 2 months, since 16.06.2003. Registered address — Oblast Abai, Semei A., Semei, Ul Petrovskii Pereulok, 1, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZINO-PIRAMIDA"
The head of LIMITED LIABILITY PARTNERSHIP "KAZINO-PIRAMIDA" is Ibragimov Arzu Akif-ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZINO-PIRAMIDA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZINO-PIRAMIDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZINO-PIRAMIDA" 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.
Frequently asked questions
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