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
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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PE
Poleschuk Elena Valer'EvnaOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Baizak Batira , 168

Locality

Jambilskaya oblast'

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

Up to date as of September 1, 2026

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., Ulica Baizak Batira, 168, region — Jambilskaya oblast', 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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