TOO "BILLIONS CLUB"
Provision of other individual services not included in other groups
BIN 190940015820Full legal name | TOO "BILLIONS CLUB"stat.gov.kz |
Name in Kazakh | "BILLIONS CLUB" ЖШС |
Name in English | TOO "BILLIONS CLUB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.06.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 77/2, Kv 1 |
Registration date | 13.09.2019 · 7 years |
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 |
Contacts14
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 97 total connections
- 66 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 77/2, Kv 1
Locality
Almaty
About TOO "BILLIONS CLUB" — BIN 190940015820
Up to date as of September 1, 2026
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, Kv 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.
Frequently asked questions
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