LIMITED LIABILITY PARTNERSHIP "TENGRIINVESTMENTCOMPANY" (TENGRI INVESTMENT KOMPANI)

Gambling and betting activities

BIN 120740014831

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2023444 850 ₸7 175 ₸
202279 604 900 ₸1 283 950 ₸
2021244 822 500 ₸3 948 750 ₸
202041 416 ₸668 ₸
2019188 418 ₸3 039 ₸
201859 415 282 ₸958 311 ₸
201782 023 148 ₸1 322 954 ₸
201680 428 632 ₸1 297 236 ₸
201581 234 508 ₸1 310 234 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Almatinskaya oblast'

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuzin Petr DmitrievichOfficer
LIMITED LIABILITY PARTNERSHIP "TENGRIINVESTMENTCOMPANY" (TENGRI INVESTMENT KOMPANI)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion Industrialnaya , 11

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TENGRIINVESTMENTCOMPANY" (TENGRI INVESTMENT KOMPANI) — BIN 120740014831

LIMITED LIABILITY PARTNERSHIP "TENGRIINVESTMENTCOMPANY" (TENGRI INVESTMENT KOMPANI) was registered on 25.07.2012. In 2023, estimated annual revenue was 444 850 ₸ and tax payments totaled 7 175 ₸.

LIMITED LIABILITY PARTNERSHIP "TENGRIINVESTMENTCOMPANY" (TENGRI INVESTMENT KOMPANI): registration details and status

LIMITED LIABILITY PARTNERSHIP "TENGRIINVESTMENTCOMPANY" (TENGRI INVESTMENT KOMPANI) (BIN 120740014831) has the status “Ликвидация”; dissolution date — 23.09.2025. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Mikroraion Industrialnaya, 11, region — Almatinskaya oblast', 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 "TENGRIINVESTMENTCOMPANY" (TENGRI INVESTMENT KOMPANI)

The head of LIMITED LIABILITY PARTNERSHIP "TENGRIINVESTMENTCOMPANY" (TENGRI INVESTMENT KOMPANI) is Kuzin Petr Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TENGRIINVESTMENTCOMPANY" (TENGRI INVESTMENT KOMPANI) in official registries of the Republic of Kazakhstan

Also on record: 3 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 "TENGRIINVESTMENTCOMPANY" (TENGRI INVESTMENT KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TENGRIINVESTMENTCOMPANY" (TENGRI INVESTMENT KOMPANI) 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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