LIMITED LIABILITY PARTNERSHIP «LOTRY TRADE»
The activities of agents for the wholesale trade of a wide range of goods
BIN 220940003100No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOTRY TRADE» |
Name in Kazakh | «LOTRY TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOTRY TRADE" |
Previous names | ТОО "LOTRY TRADE" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Novgorodskaya, House 172 |
Registration date | 02.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Novgorodskaya, House 172
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LOTRY TRADE» — BIN 220940003100
Last registry change: 02.09.2022
LIMITED LIABILITY PARTNERSHIP «LOTRY TRADE» was registered on 02.09.2022.
LIMITED LIABILITY PARTNERSHIP «LOTRY TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOTRY TRADE» (BIN 220940003100) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Novgorodskaya, House 172, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOTRY TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «LOTRY TRADE» is Usen Nurmuhammed Esenuly.
Verification of LIMITED LIABILITY PARTNERSHIP «LOTRY TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOTRY TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOTRY TRADE» 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.