PENAL'TI, TOO
Gambling and betting activities
BIN 081140018052Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PENAL'TI" |
Name in Kazakh | "ПЭНАЛЬТИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PENAL'TI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2022 |
Address | Almaty Q., Almali Aydan, Avenue Abilai Hana, 64, Kv 45 |
Registration date | 26.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | <= 5 pers. |
Last re-registration date | 02.02.2022 |
Branches |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 155 635 748 ₸ | 2 510 254 ₸ |
| 2018 | 1 491 100 ₸ | 24 050 ₸ |
| 2017 | 395 553 366 ₸ | 6 379 893 ₸ |
| 2016 | 818 707 892 ₸ | 13 204 966 ₸ |
| 2015 | 951 675 634 ₸ | 15 349 607 ₸ |
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
- 21 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Abilai Hana, 64, Kv 45
Locality
Almaty
About TOO «PENAL'TI» — BIN 081140018052
Last registry change: 02.02.2022
PENAL'TI, TOO was registered on 26.11.2008. In 2020, estimated annual revenue was 155 635 748 ₸ and tax payments totaled 2 510 254 ₸. According to public sources: 1 branch.
llp «PENAL'TI»: registration details and status
llp «PENAL'TI» (BIN 081140018052) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Almali Aydan, Avenue Abilai Hana, 64, Kv 45, region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «PENAL'TI»
The head of TOO «PENAL'TI» is Atar Gjurkan.
Verification of TOO «PENAL'TI» in official registries of the Republic of Kazakhstan
PENAL'TI, TOO appears in 6 court cases (as plaintiff — 3, as defendant — 3, most recent date — 17.05.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PENAL'TI» are available in the full Statsnet report. All the data to verify TOO «PENAL'TI» 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.