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Zaptorica B.V.

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Zaptorica B.V.

Oyun işletmecisi · şirket kayıt tarihi 22.02.2024 · kaynakta 1 etkin domain

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TÜRKÇE BELGE DİZİNİ

Şirket belgeleri

57 dosya

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303 3

PDFÇevrim İçi Oyun Lisansı Başvuru Formu V011123 İmzalı Zaptorica BV2024_03_21_19_18_08_Online Gaming License Application Form V011123 Signed Zaptorica BV.pdf373 KB PDFİşletme ve Şirket Bilgileri Formu V0103252025_09_30_15_05_34_Business and Corporate Information Form V010325.pdf233 KB PDFİşletme ve Şirket Bilgileri V011123 Zaptorica BV2024_03_20_21_06_06_Business and Corporate Information V011123 Zaptorica BV.pdf171 KB

303 / Lisans 3

PDFZaptorica Lisans Indefinite2026_06_04_19_00_02_Zaptorica-License-Indefinite.pdf2.3 MB PDFZaptorica Lisans Indefinite2026_06_29_16_18_48_Zaptorica-License-Indefinite.pdf2.3 MB PDFZaptorica Lisans Indefinite2026_07_16_13_54_02_Zaptorica-License-Indefinite.pdf2.3 MB

303 / Çalışma Dosyaları 1

PDFaanvraagbeoordeling Zaptorica2024_05_10_21_22_07_aanvraagbeoordeling Zaptorica.pdf119 KB

Ana Lisansörler 1

PDFB2C 8TQZZJUT 1668JAZ Zaptorica B.V İmzalı2024_02_22_21_53_28_B2C-8TQZZJUT-1668JAZ-Zaptorica-B.V-signed.pdf3.6 MB

Denetim Raporları 3

PDF2024 Mali Tablolar2025_12_24_12_51_04_2024-Financial-Statements.pdf1.9 MB PDFZaptorica B.V. MA 20242025_11_13_15_20_03_Zaptorica-B.V.---MA-2024.pdf158 KB PDFZaptorica B.V. MA 2024 12025_12_18_13_23_06_Zaptorica-B.V.---MA-2024--1-.pdf158 KB

Ek Belgeler 27

PDF03.03.26 SERVICE sözleşme ADR CURACAO B.V. ZAPTORICA B.V. COUNTERSIGNED2026_05_26_20_48_28_03.03.26---SERVICE-AGREEMENT---ADR-CURACAO-B.V.---ZAPTORICA-B.V.---COUNTERSIGNED.pdf588 KB PDF06.03.24 RECEIPT Y2024 2 IRYNA ZHUKOVSKA UA EN Onaylı 18.07.242024_10_16_18_15_09_06.03.24---RECEIPT-Y2024-2----IRYNA-ZHUKOVSKA---UA---EN---CERTIFIED-18.07.24.pdf2.0 MB PDF06.03.24 TAX beyan Y2024 2 IRYNA ZHUKOVSKA UA EN Onaylı 18.07.242024_10_16_18_15_23_06.03.24---TAX-DECLARATION-Y2024-2----IRYNA-ZHUKOVSKA---UA---EN---CERTIFIED-18.07.24.pdf7.3 MB PDF10.09.24 INTERNAL Kara Para Aklamayı Önleme Politikası OF çevrim içi BETTING CASINO ZAPTORICA İmzalı2024_10_16_18_19_52_10.09.24---INTERNAL-AML-POLICY-OF-ONLINE-BETTING-CASINO---ZAPTORICA---SIGNED.pdf17 MB PDF12.04.24 RECEIPT Y2024 3 IRYNA ZHUKOVSKA UA EN Onaylı 18.07.242024_10_16_18_15_33_12.04.24---RECEIPT-Y2024-3----IRYNA-ZHUKOVSKA---UA---EN---CERTIFIED-18.07.24.pdf2.0 MB PDF12.04.24 TAX beyan Y2024 3 IRYNA ZHUKOVSKA UA EN Onaylı 18.07.242024_10_16_18_15_45_12.04.24---TAX-DECLARATION-Y2024-3----IRYNA-ZHUKOVSKA---UA---EN---CERTIFIED-18.07.24.pdf7.2 MB PDF15.07.24 RECEIPT Y2024 6 IRYNA ZHUKOVSKA UA2024_10_16_18_15_56_15.07.24---RECEIPT-Y2024-6----IRYNA-ZHUKOVSKA---UA.pdf74 KB PDF15.07.24 TAX beyan 6 IRYNA ZHUKOVSKA UA2024_10_16_18_16_06_15.07.24---TAX-DECLARATION-6----IRYNA-ZHUKOVSKA---UA.pdf112 KB PDF16.02.24 TAX RECEIPT Y2024 1 IRYNA ZHUKOVSKA UA EN Onaylı 18.07.242024_10_16_18_16_31_16.02.24---TAX-RECEIPT-Y2024-1----IRYNA-ZHUKOVSKA---UA---EN---CERTIFIED-18.07.24.pdf2.0 MB PDF16.02.24 TAX beyan Y2024 1 IRYNA ZHUKOVSKA UA EN Onaylı 18.07.242024_10_16_18_16_21_16.02.24---TAX-DECLARATION-Y2024-1----IRYNA-ZHUKOVSKA---UA---EN---CERTIFIED-18.07.24.pdf7.2 MB PDF16.05.24 RECEIPT Y2024 4 IRYNA ZHUKOVSKA UA EN Onaylı 18.07.242024_10_16_18_16_42_16.05.24---RECEIPT-Y2024-4----IRYNA-ZHUKOVSKA---UA---EN---CERTIFIED-18.07.24.pdf2.0 MB PDF16.05.24 TAX beyan Y2024 4 IRYNA ZHUKOVSKA UA EN Onaylı 18.07.242024_10_16_18_16_55_16.05.24---TAX-DECLARATION-Y2024-4----IRYNA-ZHUKOVSKA---UA---EN---CERTIFIED-18.07.24.pdf7.2 MB PDF17.06.24 RECEIPT Y2024 5 IRYNA ZHUKOVSKA UA EN Onaylı 18.07.242024_10_16_18_17_06_17.06.24---RECEIPT-Y2024-5----IRYNA-ZHUKOVSKA---UA---EN---CERTIFIED-18.07.24.pdf1.9 MB PDF17.06.24 TAX beyan Y2024 5 IRYNA ZHUKOVSKA UA EN Onaylı 18.07.242024_10_16_18_17_20_17.06.24---TAX-DECLARATION-Y2024-5----IRYNA-ZHUKOVSKA---UA---EN---CERTIFIED-18.07.24.pdf7.3 MB PDF21.09.23 LEASE sözleşme SADEKYA ZAPTORICA COUNTERSIGNED2026_03_24_13_50_23_21.09.23---LEASE-AGREEMENT---SADEKYA---ZAPTORICA---COUNTERSIGNED.pdf5.3 MB PDF240827 taslak çevrim içi Casino risk Assessment Politika Beyan 22024_08_27_14_51_06_240827-Draft-Online-Casino-Risk-Assessment-Policy-Statement-2.pdf127 KB PDF30.06.26 MANAGEMENT hesaplar 2025 ZAPTORICA B.V. İmzalı2026_06_30_15_47_54_30.06.26---MANAGEMENT-ACCOUNTS-2025---ZAPTORICA-B.V.---SIGNED.pdf1.4 MB PDF31.01.24 RECEIPT Y2023 IRYNA ZHUKOVSKA UA EN Onaylı 18.07.242024_10_16_18_17_35_31.01.24---RECEIPT-Y2023---IRYNA-ZHUKOVSKA---UA---EN---CERTIFIED-18.07.24.pdf2.2 MB PDF31.01.24 TAX beyan Y2023 IRYNA ZHUKOVSKA UA EN Onaylı 18.07.242024_10_16_18_17_47_31.01.24---TAX-DECLARATION-Y2023---IRYNA-ZHUKOVSKA---UA---EN---CERTIFIED-18.07.24.pdf7.2 MB PDF68dbe22810f6e Commercial Offer Zaptorica B.V. 01.09.25 fully İmzalı2026_03_18_20_29_44_68dbe22810f6e-Commercial-Offer-Zaptorica-B.V.-01.09.25-fully-signed.pdf397 KB PDF68dbe22ae8468 Compliance Hosting Facilitation sözleşme2026_03_18_20_29_56_68dbe22ae8468-Compliance-Hosting-Facilitation-Agreement.pdf2.0 MB PDF68dbe2315150d 01.06.23 SSLA HIGHFLIER ZAPTORICA2026_03_18_20_30_12_68dbe2315150d-01.06.23-SSLA-HIGHFLIER-ZAPTORICA.pdf18 MB PDFFIU kayıt Zaptorica2025_09_02_15_39_09_FIU-Registration-Zaptorica.pdf140 KB PDFFaaliyet Durumu Beyanı2025_11_17_19_27_53_Declaration-of-Good-Standing.pdf214 KB PDFOperational el kitabı Zaptorica2026_06_08_14_25_32_Operational-Manual---Zaptorica.pdf17 MB PDFZAPTORICA B.V. risk Management politikalar and Procedures for kripto Use.docx2025_11_11_18_08_01_ZAPTORICA-B.V.-Risk-Management-Policies-and-Procedures-for-Crypto-Use.docx.pdf282 KB PDFsözleşme between Highflier B.V. and Flutter Networks B.V.2026_03_18_20_29_31_Agreement-between-Highflier-B.V.-and-Flutter-Networks-B.V..pdf740 KB

Faturalar 4

PDFFaturalar belgesi2025_10_08_19_14_10_25551416.PDF72 KB PDFFaturalar belgesi2026_05_27_15_49_18_26550640.PDF71 KB PDFFaturalar belgesi2026_06_01_14_20_46_26550640.PDF71 KB PDFFaturalar belgesi2026_06_11_12_20_26_26550640.PDF71 KB

Finansman Kaynağı 1

PDFSOF Zhukovska 28 04 2023 17 20 25 2492024_03_21_19_08_33_SOF_Zhukovska-28-04-2023-17-20-25-249.pdf346 KB

Hisse Kayıtları 2

PDF240125 Leg. Apo. Share sicil Zaptorica B.V.2025_03_20_14_08_51_240125---Leg.---Apo.---Share-Register---Zaptorica-B.V..pdf1.3 MB PDFHisse Defteri2024_03_21_19_06_22_Share-Ledger.pdf1021 KB

Kuruluş Belgeleri 1

PDF230524 AOI Zaptorica BV2024_02_22_21_40_39_230524-AOI-Zaptorica-BV.pdf719 KB

Politikalar 5

PDF26.05.25 AML CTF Politika REV 4 ZAPTORICA İmzalı2025_05_28_15_11_27_26.05.25---AML-CTF-POLICY-REV-4---ZAPTORICA---SIGNED.pdf13 MB PDFOyuncu Şikâyetleri Politikası ZAPTORICA B.V version 2.02025_11_06_15_44_35_PLAYER-COMPLAINTS-POLICY-ZAPTORICA-B.V-version-2.0.pdf125 KB PDFZaptorica B.V. şikâyetler Handling Politika2025_11_03_13_21_54_Zaptorica-B.V.-Complaints-Handling-Policy.pdf173 KB PDFsorumlu oyun Politika ZAPTORICA B.V REV 22025_11_06_15_44_27_Responsible-Gaming-Policy-ZAPTORICA-B.V--REV-2-.pdf178 KB PDFsorumlu oyun Politika ZAPTORICA B.V.2025_05_28_15_11_40_Responsible-Gaming-Policy---ZAPTORICA-B.V..pdf148 KB

Yetkilendirme 1

PDF240208 İmzalı GCB Yetki Yazısı Zaptorica B.V.2024_02_22_13_49_45_240208 - SIGNED - GCB Authorization Letter - Zaptorica B.V..pdf287 KB

Yönetici Listesi 2

PDF251029 Stamped KvK sicil özeti Zaptorica2025_11_03_13_22_18_251029---Stamped---KvK-Excerpt-Zaptorica.pdf357 KB PDFYönetici Listesi2024_03_21_19_07_32_Directors-List.pdf402 KB

İş Planı 1

PDFİş Planı2024_03_21_19_08_07_Business-Plan.pdf608 KB

Şirket Yapısı 2

PDF240206 İmzalı Organizational şema Zaptorica B.V.2024_02_22_21_40_39_240206-SIGNED-Organizational-Chart-Zaptorica-B.V..pdf931 KB PDF240419 İmzalı Org. şema Zaptorica B.V.2024_04_19_17_29_50_240419-SIGNED-Org.-Chart-Zaptorica-B.V..pdf731 KB