LIMITED LIABILITY PARTNERSHIP «PORET ASIA»
Gambling and betting activities
BIN 210440001663Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «PORET ASIA» |
Name in Kazakh | «PORET ASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «PORET ASIA» |
Previous names | ТОО "BW ASIA", ТОО «PORET ASIA» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.08.2024 |
Address | Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Sakena Seifullina, House 14/2 |
Registration date | 01.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 06.04.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 22 091 716 ₸ | 356 318 ₸ |
| 2023 | 22 043 480 ₸ | 355 540 ₸ |
| 2022 | 45 438 374 ₸ | 732 877 ₸ |
| 2021 | 5 506 406 ₸ | 88 813 ₸ |
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 companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Sakena Seifullina , Дом 14/2
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP «PORET ASIA» — BIN 210440001663
Last registry change: 06.04.2023
LIMITED LIABILITY PARTNERSHIP «PORET ASIA» was registered on 01.04.2021. In 2024, estimated annual revenue was 22 091 716 ₸ and tax payments totaled 356 318 ₸.
LIMITED LIABILITY PARTNERSHIP «PORET ASIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PORET ASIA» (BIN 210440001663) has the status “Ликвидация”; dissolution date — 13.08.2024. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Sakena Seifullina, House 14/2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PORET ASIA»
The head of LIMITED LIABILITY PARTNERSHIP «PORET ASIA» is Hivaliev Saken Dzholdasbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «PORET ASIA» was headed by Hon Svetlana Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «PORET ASIA» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PORET ASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PORET ASIA» 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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