POKER CLUB /POKER KLUB/, TOO

Gambling and betting activities

BIN 091240000611

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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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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 043 770 ₸16 835 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tjan Mihail SergeevichOfficer
POKER CLUB /POKER KLUB/, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Munaitpasova , 15

Locality

Astana

About TOO «POKER CLUB /POKER KLUB/» — BIN 091240000611

Last registry change: 19.07.2021

POKER CLUB /POKER KLUB/, TOO was registered on 30.11.2009. In 2018, estimated annual revenue was 1 043 770 ₸ and tax payments totaled 16 835 ₸.

llp «POKER CLUB /POKER KLUB/»: registration details and status

llp «POKER CLUB /POKER KLUB/» (BIN 091240000611) has the status “Ликвидация”; dissolution date — 19.07.2021. Registered address — Nur-Sultan, Raion Almaty, Ulica Munaitpasova, 15, region — Astana, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private.

Management of TOO «POKER CLUB /POKER KLUB/»

The head of TOO «POKER CLUB /POKER KLUB/» is Tjan Mihail Sergeevich.

Verification of TOO «POKER CLUB /POKER KLUB/» 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 «POKER CLUB /POKER KLUB/» are available in the full Statsnet report. All the data to verify TOO «POKER CLUB /POKER KLUB/» 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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