SEMEY-CASH, TOO
Gambling and betting activities
BIN 130140012994No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SEMEY-CASH» |
Name in Kazakh | «SEMEY-CASH» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEY-CASH" |
Status | Ликвидация |
Liquidation date | 10.01.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Zataevicha, 35, Apt 42 |
Registration date | 23.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | <= 5 pers. |
Last re-registration date | 10.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 20 894 ₸ | 337 ₸ |
| 2016 | 854 794 ₸ | 13 787 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
East Kazakhstan Region
House number and street
Street Zataevicha, 35
Locality
East Kazakhstan Region
About TOO «SEMEY-CASH» — BIN 130140012994
Last registry change: 10.01.2022
SEMEY-CASH, TOO was registered on 23.01.2013. In 2018, estimated annual revenue was 20 894 ₸ and tax payments totaled 337 ₸.
Limited liability partnership «SEMEY-CASH»: registration details and status
Limited liability partnership «SEMEY-CASH» (BIN 130140012994) has the status “Ликвидация”; dissolution date — 10.01.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Zataevicha, 35, Apt 42, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SEMEY-CASH»
The head of TOO «SEMEY-CASH» is Kovalenko Denis Viktorovich.
Verification of TOO «SEMEY-CASH» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SEMEY-CASH» are available in the full Statsnet report. All the data to verify TOO «SEMEY-CASH» 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.