LIMITED LIABILITY PARTNERSHIP "OKEANUS GRUPP KZ (OKEANUS GROUP KZ)"

Gambling and betting activities

BIN 140440013757

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 608 900 ₸25 950 ₸
20221 240 000 ₸20 000 ₸
201917 808 508 ₸287 234 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 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, Bostandikskii Raion, Ulica Markova, 22/37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OKEANUS GRUPP KZ (OKEANUS GROUP KZ)" — BIN 140440013757

Last registry change: 11.04.2014

LIMITED LIABILITY PARTNERSHIP "OKEANUS GRUPP KZ (OKEANUS GROUP KZ)" was registered on 11.04.2014. In 2026, estimated annual revenue was 1 608 900 ₸ and tax payments totaled 25 950 ₸.

LIMITED LIABILITY PARTNERSHIP "OKEANUS GRUPP KZ (OKEANUS GROUP KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "OKEANUS GRUPP KZ (OKEANUS GROUP KZ)" (BIN 140440013757) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Markova, 22/37, 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 LIMITED LIABILITY PARTNERSHIP "OKEANUS GRUPP KZ (OKEANUS GROUP KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "OKEANUS GRUPP KZ (OKEANUS GROUP KZ)" is Sujnaliev Arman Temirbulatovich. Previously, LIMITED LIABILITY PARTNERSHIP "OKEANUS GRUPP KZ (OKEANUS GROUP KZ)" was headed by Shahin Sebahittin.

Verification of LIMITED LIABILITY PARTNERSHIP "OKEANUS GRUPP KZ (OKEANUS GROUP KZ)" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OKEANUS GRUPP KZ (OKEANUS GROUP KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OKEANUS GRUPP KZ (OKEANUS GROUP KZ)" 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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