TOO "H1RO"

Gambling and betting activities

BIN 210940027542

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Shimkent

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: 3

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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Matullaev Sajlau MaqsutulyOfficer
TOO "H1RO"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Pr. Tauke Han , Зд. 18

Locality

Shimkent

About TOO "H1RO" — BIN 210940027542

Last registry change: 01.08.2022

TOO "H1RO" was registered on 17.09.2021.

TOO "H1RO": registration details and status

TOO "H1RO" (BIN 210940027542) has the status “Ликвидация”; dissolution date — 17.09.2021. Registered address — 160007, Gorod Shimkent, Al-Farabiiskii Raion, Pr. Tauke Han, Zd. 18, region — Shimkent, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO "H1RO"

The head of TOO "H1RO" is Matullaev Sajlau Maqsutuly.

Verification of TOO "H1RO" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO "H1RO" are available in the full Statsnet report. All the data to verify TOO "H1RO" 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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