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Gambling and betting
KZActiveBIN 110740010054
Plans from 2 000 ₸ a month
3/18
Some flags: listed in the register of dormant taxpayers and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "BK ASTRA SPORT BETS" (БК АСТРА СПОРТ БЕТС)

Director
Хенкин Денис
Incorporated
19.07.2011
Address
Область Жетісу ул. БИРЖАН САЛ, 80, КВ 25
Activity
Деятельность по организации азартных игр и заключению пари
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 14.11.2026

Arrears on mandatory pension contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BK ASTRA SPORT BETS" (БК АСТРА СПОРТ БЕТС)
BIN
110740010054
Legal address
Область Жетісу ул. БИРЖАН САЛ, 80, КВ 25
VAT payer
No
КАТО
331010000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

92000 Деятельность по организации азартных игр и заключению пари

1
92000primary

Деятельность по организации азартных игр и заключению пари

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ХД

    Хенкин Денис

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "BK ASTRA SPORT BETS" (БК АСТРА СПОРТ БЕТС) (BIN 110740010054) is an active legal entity, registered in 2011, located in Zhetysu Region, 15 years on the market. Primary classifier activity: gambling and betting. Size: small enterprise, staff of up to 5. Risk indicators: 3, including listed in the register of dormant taxpayers. Date of the last change record: July 1, 2022 (change of address). Structure on record: 2 founders. The registry names Хенкин Денис as director. Registry snapshot dated June 11, 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.