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TH Gambling N.V.
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Curaçao Files
TH Gambling N.V.
Oyun işletmecisi · şirket kayıt tarihi 27.03.2024 · kaynakta 3 etkin domain
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TÜRKÇE BELGE DİZİNİ
Şirket belgeleri
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1024 5
TH Gambling NV İşletme ve Şirket Bilgileri Formu V010325 İmzalı 18.07.20252025_07_18_15_11_34_TH Gambling NV - Business and Corporate Information Form V010325 - SIGNED 18.07.2025.pdf241 KBTH Gambling İşletme ve Şirket Bilgileri Formu V0103252025_08_29_16_09_42_TH Gambling - Business and Corporate Information Form V010325.pdf217 KBÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_04_30_14_54_31_Online Gaming License Application Form V011123.pdf393 KBİşletme ve Şirket Bilgileri Formu V0103252025_09_25_17_14_59_Business and Corporate Information Form V010325.pdf256 KBİşletme ve Şirket Bilgileri V0111232024_04_30_15_00_31_Business and Corporate Information V011123.pdf184 KB
1024 / Lisans 3
695 2
Ana Lisansörler 2
Denetim Raporları 8
Mali Tablolar 2022 TH Gambling N.V DEF nihai2024_03_29_12_24_07_Financial-Statements-2022-TH-Gambling-N.V-DEF-FINAL.pdf81 KBMali Tablolar 2022 TH Gambling N.V DEF nihai2024_03_29_12_24_10_Financial-Statements-2022-TH-Gambling-N.V-DEF-FINAL.pdf81 KBMali Tablolar 2024 TH Gambling N.V DR2025_09_01_08_36_46_Financial-Statements-2024-TH-Gambling-N.V-DR.pdf120 KBTH Gambling N.V Mali Tablolar 2024 İmzalı2025_10_01_18_35_31_TH-Gambling-N.V---Financial-Statements-2024-SIGNED.pdf132 KBTH Gambling N.V. Profit Loss 20232024_08_20_17_44_02_TH-Gambling-N.V.-Profit---Loss-2023.pdf51 KBTH Gambling N.V. Profit and Loss 2025 YTD2025_07_18_15_12_00_TH-Gambling-N.V.---Profit-and-Loss-2025-YTD.pdf39 KBTH Gambling NV Profit and Loss Jan Oct 20242024_11_25_18_37_14_TH-Gambling-NV-Profit-and-Loss-Jan-Oct-2024.pdf131 KBTH Gambling NV bilanço Sheet Oct 20242024_11_25_18_37_37_TH-Gambling-NV-Balance-Sheet-Oct-2024.pdf41 KB
Ek Belgeler 18
01042026.KRISTY F.E. TH Gambling N.V. rent Apr 2026 invoice no.662026_03_31_12_43_24_01042026.KRISTY-F.E.-TH-Gambling-N.V.-rent-Apr-2026-invoice-no.66.pdf93 KB31032026.KRISTY F.E. C1 Loonstroken TH Gambling N.V. Maandloners maart 20262026_03_31_12_43_31_31032026.KRISTY-F.E.-C1---Loonstroken---TH-Gambling-N.V.---Maandloners--maart-2026-.pdf23 KB31032026.KRISTY F.E. C9 SVB aangifte TH Gambling N.V. maart 20262026_03_31_12_43_38_31032026.KRISTY-F.E.-C9---SVB-aangifte---TH-Gambling-N.V.---maart-2026.pdf73 KBCV Vivian Cornet2025_11_10_14_58_06_CV-Vivian-Cornet.pdf156 KBDOC00592025_08_04_12_32_51_DOC0059.PDF34 KBDigicel BetterDeals COS DigitalWorld by Boolchands Tapirama Merged kopya2025_09_29_09_13_58_Digicel--BetterDeals--COS--DigitalWorld-by-Boolchands--Tapirama--Merged--copy.pdf1.1 MBEngagement Letter of Appointment Compliance Officer2026_03_31_12_48_26_Engagement-Letter-of-Appointment-Compliance-Officer.pdf3.6 MBGNR.TA3 MASTER sözleşme TH Gambling N.V 0502252025_09_21_11_40_52_GNR.TA3---MASTER-AGREEMENT-TH-Gambling-N.V-050225.pdf583 KBGNR.TA3 MASTER sözleşme TH Gambling N.V 0502252026_05_01_05_51_58_GNR.TA3---MASTER-AGREEMENT-TH-Gambling-N.V-050225.pdf583 KBKimardo II AH sicil2024_11_28_20_57_52_Kimardo-II-AH-register.pdf1.0 MBLease sözleşme TH Gambling NV KF İmzalı2025_09_29_09_11_50_Lease-agreement-TH-Gambling-NV-KF-signed.pdf3.7 MBLease sözleşme TH Gambling NV KF İmzalı2026_03_31_12_39_34_Lease-agreement-TH-Gambling-NV-KF-signed.pdf3.7 MBNotarial Sertifika Kimardo II B.V. compleet2024_11_28_20_57_05_Notarial-certificate-Kimardo-II-B.V.-compleet.pdf2.7 MBTH Gambling N.V. oyuncu şikâyetler rapor 150120262026_01_15_22_31_57_TH-Gambling-N.V.-Player-Complaints-Report-15012026.pdf137 KBVerklaring nakoming belastingen en premieschulden Landsontvanger Eng. vert2025_09_04_07_56_22_Verklaring-nakoming-belastingen-en-premieschulden-Landsontvanger-Eng.-vert.pdf761 KBkanıt of goAML kayıt Print TH Gambling N.V.2025_08_25_15_34_42_Proof-of-goAML-Registration--Print----TH-Gambling-N.V..pdf163 KBkanıt of goAML kayıt Screenshot TH Gambling N.V.2025_08_25_15_33_32_Proof-of-goAML-Registration-Screenshot---TH-Gambling-N.V..pdf196 KBkripto risk Assesment Management Politika EZY oyun 202412092024_12_12_07_22_12_Crypto-Risk-Assesment---Management-Policy-EZY-Gaming-20241209.pdf140 KB
Faturalar 3
Finansman Kaynağı 1
Hisse Kayıtları 2
Kuruluş Belgeleri 6
Afschrift GET TH Gambling NV 20240109 12024_03_29_12_02_05_Afschrift-GET-TH-Gambling-NV-20240109-1.pdf833 KBDLPD Auxilium Trust NV2024_03_30_13_19_10_DLPD-Auxilium-Trust-NV.pdf608 KBNotarial Sertifika Kimardo II B.V. d.d. August 4 2023 12024_03_30_13_16_34_Notarial-certificate-Kimardo-II-B.V.-d.d.-August-4-2023-1.pdf2.6 MBNotarial Sertifika TGA Investments B.V. d.d. August 4 2023 12024_03_30_13_16_00_Notarial-certificate-TGA-Investments-B.V.-d.d.-August-4-2023-1.pdf2.3 MBNotarial Sertifika THBet B.V. d.d. August 4 2023 12024_03_30_13_17_17_Notarial-certificate-THBet-B.V.-d.d.-August-4-2023-1.pdf3.6 MBNotarial Sertifika TimB Investments B.V. d.d. August 4 2023 12024_03_30_13_15_28_Notarial-certificate-TimB-Investments-B.V.-d.d.-August-4-2023-1.pdf2.2 MB
Politikalar 6
Alternative Dispute Resolution Politika TH Gambling N.V. 060920252025_09_06_11_41_32_Alternative-Dispute-Resolution-Policy---TH-Gambling-N.V.-06092025.pdf106 KBGeneral Cyber Bilgi Güvenliği Politikası TH Gambling N.V. 15032026pdf2026_05_01_06_34_19_General-Cyber---Information-Security-Policy---TH-Gambling-N.V.-15032026pdf.pdf189 KBGeneral Cyber Bilgi Güvenliği Politikası TH Gambling N.V. 240920252025_09_24_10_44_45_General-Cyber---Information-Security-Policy---TH-Gambling-N.V.-24092025.pdf79 KBTH Gambling NV Kara Para Aklamayı Önleme Procedures 150720252025_07_17_16_34_09_TH-Gambling-NV---Anti-Money-Laundering-Procedures---15072025.pdf277 KBoyuncu Compliant Procedure TH Gambling N.V. 2407252025_07_31_17_50_31_Player-Compliant-Procedure---TH-Gambling-N.V.-240725.pdf143 KBsorumlu Gambling Politika TH Gambling N.V. 200720252025_07_21_19_42_36_Responsible-Gambling-Policy---TH-Gambling-N.V.-20072025.pdf202 KB
Yetkilendirme 1
Yönetici Listesi 7
Auxilium Trust N.V. şirket sicil özeti Auxilium Trust N.V.2024_03_30_13_06_48_Auxilium-Trust-N.V.-Company-Excerpt-Auxilium-Trust-N.V..pdf127 KBKVK uitreksel Engels Kimardo II B.V2024_03_30_13_00_48_KVK-uitreksel-Engels-Kimardo-II-B.V.pdf406 KBKVK uitreksel TGA Investments B.V. engels2024_03_30_13_01_12_KVK-uitreksel-TGA-Investments-B.V.-engels.pdf406 KBKVK uitreksel THBET B.V. engels2024_03_30_13_02_01_KVK-uitreksel-THBET-B.V.-engels.pdf406 KBKVK uitreksel TimB Investments B.V. engels2024_03_30_13_01_03_KVK-uitreksel-TimB-Investments-B.V.-engels.pdf406 KBLEG KvK TH Gambling NV 12024_03_30_13_08_37_LEG-KvK-TH-Gambling-NV-1.pdf103 KBYönetici Listesi TH Gambling N.V. incl. 10 pay sahipleri2024_03_30_12_51_12_Directors-list-TH-Gambling-N.V.-incl.-10-shareholders.pdf37 KB