FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «PENAL'TI» V GORODE TARAZ

Gambling and betting activities

BIN 140741011668
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201565 398 344 ₸1 054 812 ₸

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Baizak Batira, 168

Locality

Zhambyl Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «PENAL'TI» V GORODE TARAZ — BIN 140741011668

Last registry change: 26.01.2022

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «PENAL'TI» V GORODE TARAZ was registered on 14.07.2014. In 2015, estimated annual revenue was 65 398 344 ₸ and tax payments totaled 1 054 812 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «PENAL'TI» V GORODE TARAZ: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «PENAL'TI» V GORODE TARAZ (BIN 140741011668) has the status “Ликвидация”; dissolution date — 25.01.2022. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Street Baizak Batira, 168, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «PENAL'TI» V GORODE TARAZ

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «PENAL'TI» V GORODE TARAZ is Poleschuk Elena Valer'evna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «PENAL'TI» V GORODE TARAZ in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «PENAL'TI» V GORODE TARAZ are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «PENAL'TI» V GORODE TARAZ 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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