LIMITED LIABILITY PARTNERSHIP "BK LEMAN"

Gambling and betting activities

BIN 110440015570

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016854 794 ₸13 787 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Suunbaya, 150 "A"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BK LEMAN" — BIN 110440015570

LIMITED LIABILITY PARTNERSHIP "BK LEMAN" was registered on 21.04.2011. In 2016, estimated annual revenue was 854 794 ₸ and tax payments totaled 13 787 ₸.

LIMITED LIABILITY PARTNERSHIP "BK LEMAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "BK LEMAN" (BIN 110440015570) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Almaty, Turksibskii Raion, Ulica Suunbaya, 150 "A", region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BK LEMAN"

The head of LIMITED LIABILITY PARTNERSHIP "BK LEMAN" is Allahverdieva Gul'nisa Dahilovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BK LEMAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BK LEMAN" appears in 4 court cases (as defendant — 4, most recent date — 21.05.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BK LEMAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BK LEMAN" 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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