LLP «BK TRIUMPH»

Gambling and betting activities

BIN 190940000217 · VAT 09001-1009565
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202414 195 458 ₸228 959 ₸
202325 828 580 ₸416 590 ₸
2022749 369 076 ₸12 086 598 ₸
20212 837 698 212 ₸45 769 326 ₸
2020760 777 324 ₸12 270 602 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 75 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Microdistrict 1, Building 41a

Unit

N.P. 1

Locality

Almaty Region

About LLP «BK TRIUMPH» — BIN 190940000217

Last registry change: 02.09.2019

LLP «BK TRIUMPH» was registered on 02.09.2019. In 2024, estimated annual revenue was 14 195 458 ₸ and tax payments totaled 228 959 ₸.

LLP «BK TRIUMPH»: registration details and status

LLP «BK TRIUMPH» (BIN 190940000217) has the status “Active”. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 1, Building 41a, N.P. 1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LLP «BK TRIUMPH»

The head of LLP «BK TRIUMPH» is Darkenbaev Bauyrzhan Najmantajuly. Previously, LLP «BK TRIUMPH» was headed by Efremova Venera Serikovna.

Verification of LLP «BK TRIUMPH» in official registries of the Republic of Kazakhstan

LLP «BK TRIUMPH» appears in 2 court cases (as defendant — 2, most recent date — 26.08.2024). Also on record: 11 events (most recent date — 01.09.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LLP «BK TRIUMPH» are available in the full Statsnet report. All the data to verify LLP «BK TRIUMPH» 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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