Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

Taktonum Group N.V.

#operator
License OGL/2024/148/0616 · Registered 10.11.23

1as of document date where no explicit date
Maryna Avramenko#personUBO · 100%since 26.03.24

History

1
Maryna Maryanenko#person100%27.11.23 – 27.03.24

4
YearRevenueNetTax
2024EUR 573KEUR 3KEUR 0
2023EUR 851KEUR -82KEUR 0
2022EUR 0EUR -38KEUR 0
2021n/an/an/a

3
Eduards Kalnins#personManaging Directorsince 26.03.24
Rudsel Lucas#personManaging Directorsince 22.01.26
Alexander Cacciattolo#personCompliance Officersince 22.09.25

Former

1
Anna Bidenko#personCompliance Officer26.03.24 – 22.09.25

5

Master licensor

Gaming Services Provider N.V.#licensor#operator28.01.23 – 28.01.24

Registered agent

Cebera Gourco N.V.#representative#holdingsince 27.11.23
Dutch Antilles Management N.V.#representativesince 27.03.24

Accountant

Edwards Marlin#service#holdingsince 27.11.23

Law firm

Fung-A-Loi & Samandar#service#holdingsince 27.03.24

450 active

Not active

45
betweiss.io#domainremoved from licence19.05.25
playweissbet.pro#domainremoved from licence12.09.25
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weiss.bet#domainremoved from licence27.03.24
weiss1.bet#domainremoved from licence06.12.24
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2
OGL/2023/148/0088 New
Contact: Eduards Kalnins
Email: [email protected]
OGL/2024/148/0616 Granted
Submitted: 29.05.24
Contact: Eduards Kalnins
Email: [email protected]

Timeline

26.03.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
02.10.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Philippe Warzee)
18.10.24 – Due Diligence (Anton Axiaq)
11.02.25 – Due Diligence (Luca Camilleri)
12.02.25 – Suitability (Hilary Stewart Jones)
13.02.25 – Suitability (Kieran McLean)
19.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
26.11.25 – Conditionally Issued (Mario Marques Ricardo)
30.03.26 – Conditionally Issued (Denneth Isidora)

Checklist

(4)
[Critical] Source of funds of business
[Critical] QPA/2024/00598 - Maryna Avramenko - SOW
[Critical] QPA/2024/00598 - Maryna Avramenko -Criminal Record
[Critical] QPA/2024/00598 - Maryna Avramenko - Reference Letter