ТОО "БИЛЬЯРДНЫЙ КЛУБ ИМПЕРИЯ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderТРОЕГЛАЗОВА ЕВГЕНИЯ ЮРЬЕВНАRestricted from issuing electronic invoices
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
93299 Прочие виды деятельности по организации отдыха и развлечений
Прочие виды деятельности по организации отдыха и развлечений
Contacts
Change history
Tax payments
6- 2021, partial: 342.4K ₸
- 2022: 2M ₸
- 2023: 2.3M ₸
- 2024: 1.2M ₸
- 2025: 2.2M ₸
- 2026, partial: 6.5M ₸
- 2021, partial: 342.4K ₸
- 2022: 2M ₸
- 2023: 2.3M ₸
- 2024: 1.2M ₸
- 2025: 2.2M ₸
- 2026, partial: 6.5M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 342.4K ₸ | 0 |
| 2022 | 2M ₸ | 5.2K ₸ |
| 2023 | 2.3M ₸ | 25.9K ₸ |
| 2024 | 1.2M ₸ | 7.2K ₸ |
| 2025 | 2.2M ₸ | 500 ₸ |
| 2026partial | 6.5M ₸ | 17.7K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ФР
Фофанов Роман Владимирович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "БИЛЬЯРДНЫЙ КЛУБ ИМПЕРИЯ" (BIN 160740015282) is an active legal entity, registered in 2016, located in East Kazakhstan Region, 10 years on the market. Primary classifier activity: sports and recreation. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 2.2M ₸ (per the tax authority as of August 16, 2026). Automated screening of open registries found no risk indicators for «БИЛЬЯРДНЫЙ КЛУБ ИМПЕРИЯ». Latest registry change: change in headcount, November 1, 2026. Structure on record: 5 founders. Head per the registry: Фофанов Роман Владимирович. Per the registry as of November 3, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.