LIMITED LIABILITY PARTNERSHIP "LOTOHOLL"

Gambling and betting activities

BIN 151040023992

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201620 305 310 ₸327 505 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nishanbaev Nurlan TultebajulyDirector
LIMITED LIABILITY PARTNERSHIP "LOTOHOLL"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 10 , 10

Unit

КВ 7

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOTOHOLL" — BIN 151040023992

Last registry change: 28.10.2015

LIMITED LIABILITY PARTNERSHIP "LOTOHOLL" was registered on 28.10.2015. In 2016, estimated annual revenue was 20 305 310 ₸ and tax payments totaled 327 505 ₸.

LIMITED LIABILITY PARTNERSHIP "LOTOHOLL": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOTOHOLL" (BIN 151040023992) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 10 , 10, КВ 7, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOTOHOLL"

The head of LIMITED LIABILITY PARTNERSHIP "LOTOHOLL" is Nishanbaev Nurlan Tultebajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "LOTOHOLL" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOTOHOLL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOTOHOLL" 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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