TOO «BILLIONS CLUB»
Provision of other individual services not included in other groups
BIN 190940015820No sign-up or report credits required
Contacts14
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Full legal name | TOO «BILLIONS CLUB» |
Name in Kazakh | «BILLIONS CLUB» ЖШС |
Name in English | TOO "BILLIONS CLUB" |
Status | Ликвидация |
Liquidation date | 14.06.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 77/2, Apt 1 |
Registration date | 13.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 14.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 97 total connections
- 66 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 77/2, Apt 1
Locality
Almaty
About TOO «BILLIONS CLUB» — BIN 190940015820
Last registry change: 14.06.2022
TOO «BILLIONS CLUB» was registered on 13.09.2019.
TOO «BILLIONS CLUB»: registration details and status
TOO «BILLIONS CLUB» (BIN 190940015820) has the status “Ликвидация”; dissolution date — 14.06.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 77/2, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «BILLIONS CLUB»
The head of TOO «BILLIONS CLUB» is Sokolenko Il'ja Evgen'evich.
Verification of TOO «BILLIONS CLUB» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of TOO «BILLIONS CLUB» are available in the full Statsnet report. All the data to verify TOO «BILLIONS CLUB» 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.