#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Breakout Group B.V.

Gaming OperatorRegistered January 12, 2024
2
Applications
12
Domains
7
Related Entities
0
Locations
Company51
Ancillary14
Articles of Incorporation3
Audits4
Authorization1
Business Plan2
Company Structure2
Directors List9
Invoices3
Share Ledger4
Source of Funding9
2024_03_29_17_45_51_20.12.09.-SoF-Oleh-Kalakura_-Tax-Declaration-of-Yaroslav-Kalakura-for-2021-of-1127194.79-UAH-USD-41000.000198 KB
2024_03_29_17_46_04_20.12.09.-SoF-Oleh-Kalakura_-Tax-Declaration-of-Bohdan-Kalakura-son-for-2021-in-the-amount-of-1349218.08-UAH-which-is-equal-to-approx.-USD-50000.00092 KB
Applications22
29915
Workfiles10
Workfiles1
2024_07_14_15_18_13_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_07_14_15_18_27_Corporate Structure Template(.docx43 KB
2024_07_14_15_18_36_Inital Comments.docx60 KB
2024_07_14_15_18_45_Inital Review.docx22 KB
2024_11_03_09_00_13_Final Report 242 Break Out Group B.V. .docx4.7 MB
2024_11_03_09_01_02_Breakout Group B.V. License Conditions Matrix .docx19 KB
2024_11_03_09_20_06_Breakout Group B.V. (R) License Conditions Matrix .docx19 KB
2026_01_30_08_19_58_Breakout Group B.V. Draft Memo.docx72 KB
Policies7