УЧРЕЖДЕНИЕ "ИСПОЛНИТЕЛЬНАЯ ДИРЕКЦИЯ СОВЕТА ПО ОРГАНИЗАЦИИ И ПРОВЕДЕНИЮ НАЦИОНАЛЬНОЙ ЛОТЕРЕИ В РЕСПУБЛИКЕ КАЗАХСТАН"
Деятельность по организации азартных игр и заключению пари
BIN 970340003471
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Information
stat.gov.kz (10.02.2025)
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stat.gov.kz (10.02.2025)
Main activity
Head organization
(0)
Branches
(16)
BIN: 980742003449
Status: Ликвидирован
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Status: Ликвидирован
BIN: 981142003142
Status: Ликвидирован
BIN: 980742003538
Status: Ликвидирован
BIN: 990242008562
Status: Ликвидирован
BIN: 990642004722
Status: Ликвидирован
BIN: 980742003489
Status: Ликвидирован
BIN: 001242014515
Status: Ликвидирован
BIN: 980842004331
Status: Ликвидирован
BIN: 990942012457
Status: Ликвидирован
BIN: 980742003508
Status: Ликвидирован
BIN: 000542005306
Status: Ликвидирован
BIN: 990642003090
Status: Ликвидирован
BIN: 980842015406
Status: Ликвидирован
BIN: 980742003558
Status: Ликвидирован
BIN: 981242003255
Status: Ликвидирован
Contact Information
stat.gov.kz (10.02.2025)
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goszakup.gov.kz (26.06.2026)
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Finances and Taxes
kgd.gov.kz (29.08.2025)
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Licenses
elicense.kz (26.06.2026)
Contracts
goszakup.gov.kz (26.06.2026)
Government contracts
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office.sud.kz (26.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Risks
(26.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(29.10.2024)
The company ИСПОЛНИТЕЛЬНАЯ ДИРЕКЦИЯ СОВЕТА ПО ОРГАНИЗАЦИИ И ПРОВЕДЕНИЮ НАЦИОНАЛЬНОЙ ЛОТЕРЕИ В РЕСПУБЛИКЕ КАЗАХСТАН was registered on March 7, 1997
Assigned BIN/IIN 970340003471 and located at Г.АЛМАТЫ, БОСТАНДЫКСКИЙ РАЙОН УЛИЦА РОЗЫБАКИЕВА, 103 А.
The main activity of the company is «Деятельность по организации азартных игр и заключению пари» (OKED: 92000), sector: «Искусство, развлечения и отдых».
The company is currently headed by РЫЖКОВ СЕРГЕЙ ФЕРДИНАНДОВИЧ.
Малые предприятия (<= 5) (от 0 до 5 чел.) (KRP: 105).
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