FILIAL TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «OJNA DZHEKPOT»

Gambling and betting activities

BIN 040841015772
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

92000
Gambling and betting activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

West Kazakhstan Region, Uralsk A., Uralsk, Ul Djambula, 8, Apt 66

Locality

West Kazakhstan Region

About FILIAL TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «OJNA DZHEKPOT» — BIN 040841015772

Last registry change: 19.03.2021

FILIAL TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «OJNA DZHEKPOT» was registered on 24.08.2004.

FILIAL TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «OJNA DZHEKPOT»: registration details and status

FILIAL TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «OJNA DZHEKPOT» (BIN 040841015772) has the status “Ликвидация”; dissolution date — 18.03.2021. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Ul Djambula, 8, Apt 66, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «OJNA DZHEKPOT»

Officers of FILIAL TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «OJNA DZHEKPOT»: Taran Andrej Aleksandrovich, Taran Andrej .

Verification of FILIAL TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «OJNA DZHEKPOT» in official registries of the Republic of Kazakhstan

Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «OJNA DZHEKPOT» are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S ORGANICHENNOJ OTVETSTVENNOST'JU «OJNA DZHEKPOT» 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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