LIMITED LIABILITY PARTNERSHIP "KAZAKH LOTO"

Gambling and betting activities

BIN 230340024123

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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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Contacts4

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Registration history

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Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qozhahmet Serdaly NurhanulyDirector
LIMITED LIABILITY PARTNERSHIP "KAZAKH LOTO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abilai Hana , Дом 41/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZAKH LOTO" — BIN 230340024123

Last registry change: 16.03.2023

LIMITED LIABILITY PARTNERSHIP "KAZAKH LOTO" was registered on 16.03.2023.

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

LIMITED LIABILITY PARTNERSHIP "KAZAKH LOTO" (BIN 230340024123) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, House 41/2, region — Astana, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAKH LOTO"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAKH LOTO" is Qozhahmet Serdaly Nurhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKH LOTO" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKH LOTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKH 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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