LIMITED LIABILITY PARTNERSHIP «TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)»
Gambling and betting activities
BIN 160440031154No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)» |
Name in Kazakh | «TRUST CAPITAL BINGO (ТРАСТ КАПИТАЛ БИНГО)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL BINGO (TRAST KAPITAL BINGO)" |
Previous names | ТОО "TRUST CAPITAL BINGO (ТРАСТ КАПИТАЛ БИНГО)" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Shevchenko, 7/75, Apt 94 |
Registration date | 27.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 27.04.2016 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 27 097 286 ₸ | 437 053 ₸ |
| 2019 | 1 630 786 ₸ | 26 303 ₸ |
| 2018 | 325 301 600 ₸ | 5 246 800 ₸ |
| 2017 | 703 708 060 ₸ | 11 350 130 ₸ |
| 2016 | 1 593 840 572 ₸ | 25 707 106 ₸ |
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
- 25 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Shevchenko, 7/75, Apt 94
Unit
Apt 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, Street Shevchenko, 7/75, Apt 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.