VICTORIA GR (VIKTORIJA DZHI ER), TOO

Gambling and betting activities

BIN 031140001792

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202050 372 334 ₸812 457 ₸
201825 656 716 ₸413 818 ₸

Business activity

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: 4

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mushrapilova Julija Jur'EvnaOfficer
VICTORIA GR (VIKTORIJA DZHI ER), TOO
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Djandarbekova, D. 230

Locality

Almaty

About TOO «VICTORIA GR (VIKTORIJA DZHI ER)» — BIN 031140001792

Last registry change: 06.01.2020

VICTORIA GR (VIKTORIJA DZHI ER), TOO was registered on 12.11.2003. In 2020, estimated annual revenue was 50 372 334 ₸ and tax payments totaled 812 457 ₸.

llp «VICTORIA GR (VIKTORIJA DZHI ER)»: registration details and status

llp «VICTORIA GR (VIKTORIJA DZHI ER)» (BIN 031140001792) has the status “Ликвидация”; dissolution date — 06.01.2020. Registered address — Almaty, Ul. Djandarbekova, D. 230, region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private.

Management of TOO «VICTORIA GR (VIKTORIJA DZHI ER)»

The head of TOO «VICTORIA GR (VIKTORIJA DZHI ER)» is Mushrapilova Julija Jur'evna. Previously, TOO «VICTORIA GR (VIKTORIJA DZHI ER)» was headed by Mushrapilova Julija.

Verification of TOO «VICTORIA GR (VIKTORIJA DZHI ER)» 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 TOO «VICTORIA GR (VIKTORIJA DZHI ER)» are available in the full Statsnet report. All the data to verify TOO «VICTORIA GR (VIKTORIJA DZHI ER)» 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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