CAPITAL ELITE BOOKMAKER, TOO
Gambling and betting activities
BIN 120740011311Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL ELITE BOOKMAKER" |
Name in Kazakh | "CAPITAL ELITE BOOKMAKER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL ELITE BOOKMAKER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2021 |
Address | Almaty, Jetisuskii Raion, Ulica Kazibaeva, 286 "B", Kv 3-02, 3-07 |
Registration date | 19.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 8 564 928 ₸ | 138 144 ₸ |
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
- 24 total connections
- 5 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazibaeva , Кв 3-02
Locality
Almaty
About TOO «CAPITAL ELITE BOOKMAKER» — BIN 120740011311
CAPITAL ELITE BOOKMAKER, TOO was registered on 19.07.2012. In 2015, estimated annual revenue was 8 564 928 ₸ and tax payments totaled 138 144 ₸.
llp «CAPITAL ELITE BOOKMAKER»: registration details and status
llp «CAPITAL ELITE BOOKMAKER» (BIN 120740011311) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Almaty, Jetisuskii Raion, Ulica Kazibaeva, 286 "B", Kv 3-02, 3-07, region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private.
Management of TOO «CAPITAL ELITE BOOKMAKER»
The head of TOO «CAPITAL ELITE BOOKMAKER» is Juj-sja-gen Konstantin Gennad'evich.
Verification of TOO «CAPITAL ELITE BOOKMAKER» 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 «CAPITAL ELITE BOOKMAKER» are available in the full Statsnet report. All the data to verify TOO «CAPITAL ELITE BOOKMAKER» 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.