LIMITED LIABILITY PARTNERSHIP "QAZ LOTO"

Other finishing works

BIN 220440044506 · VAT 45001-0062314

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "QAZ LOTO" is a llp registered on April 25, 2022 in Pavlodar region. 4 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Bayan Batir, Stroenie 115

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "QAZ LOTO" — BIN 220440044506

Last registry change: 25.04.2022

LIMITED LIABILITY PARTNERSHIP "QAZ LOTO" was registered on 25.04.2022.

LIMITED LIABILITY PARTNERSHIP "QAZ LOTO": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZ LOTO" (BIN 220440044506) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Bayan Batir, Stroenie 115, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZ LOTO"

The head of LIMITED LIABILITY PARTNERSHIP "QAZ LOTO" is Atmazhov Il'ja Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZ LOTO" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZ LOTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ LOTO" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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