KAZINO-KAZAHSTAN, TOO
Gambling and betting activities
BIN 000940006143Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZINO-KAZAHSTAN" |
Name in Kazakh | "КАЗИНО-КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZINO-KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.06.2020 |
Address | Almaty, Ul. Samal 1, D. 4 |
Registration date | 11.09.2000 · 26 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Last re-registration date | 05.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 14 496 716 ₸ | 233 818 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Samal 1, D. 4
Locality
Almaty
About TOO «KAZINO-KAZAHSTAN» — BIN 000940006143
Last registry change: 05.06.2020
KAZINO-KAZAHSTAN, TOO was registered on 11.09.2000. In 2020, estimated annual revenue was 14 496 716 ₸ and tax payments totaled 233 818 ₸.
llp «KAZINO-KAZAHSTAN»: registration details and status
llp «KAZINO-KAZAHSTAN» (BIN 000940006143) has the status “Ликвидация”; dissolution date — 04.06.2020. Registered address — Almaty, Ul. Samal 1, D. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZINO-KAZAHSTAN»
The head of TOO «KAZINO-KAZAHSTAN» is Plotnikov Sergej Anatol'evich.
Verification of TOO «KAZINO-KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZINO-KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «KAZINO-KAZAHSTAN» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DREAM CLUB"
Gambling and betting activities · Arts, entertainment and recreationИСКАКОВ КЫДЫР КУАТОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJVENGO-STIL'"
Gambling and betting activities · Arts, entertainment and recreationКОСТОЕВ АЛИХАН АБДУЛ-ВАГАПОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "AL'-FAIZ"
Gambling and betting activities · Arts, entertainment and recreationЖЕЛДЫБАЕВА ЛЮБОВЬ ОТАШЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "PEKIN TRADING"
Gambling and betting activities · Arts, entertainment and recreationГРАНКИНА НИНА ГЕННАДЬЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "TRIO COMPANY"
Gambling and betting activities · Arts, entertainment and recreationМАМИЛЕЕВ МУХТАРХАН БЕГАЙБЕКОВИЧ— Director
small