LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)"

Gambling and betting activities

BIN 160440031154

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202527 097 286 ₸437 053 ₸
20191 630 786 ₸26 303 ₸
2018325 301 600 ₸5 246 800 ₸
2017703 708 060 ₸11 350 130 ₸
20161 593 840 572 ₸25 707 106 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenov Dauren KasymovichDirector
LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Shevchenko, 7/75, Kv 94

Unit

КВ 94

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)" — BIN 160440031154

Last registry change: 27.04.2016

LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)" was registered on 27.04.2016. In 2025, estimated annual revenue was 27 097 286 ₸ and tax payments totaled 437 053 ₸.

LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)" (BIN 160440031154) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Shevchenko, 7/75, Kv 94, region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)"

The head of LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)" is Sulejmenov Dauren Kasymovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)" appears in 2 court cases (as defendant — 2, most recent date — 14.11.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)" 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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