LIMITED LIABILITY PARTNERSHIP "IMPERIJA LOTO 2012"

Gambling and betting activities

BIN 121140001325

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201523 563 348 ₸380 054 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urdubaeva Karina AdylhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "IMPERIJA LOTO 2012"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Amangeldi Imanov , Дом 26

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "IMPERIJA LOTO 2012" — BIN 121140001325

Last registry change: 02.11.2012

LIMITED LIABILITY PARTNERSHIP "IMPERIJA LOTO 2012" was registered on 02.11.2012. In 2015, estimated annual revenue was 23 563 348 ₸ and tax payments totaled 380 054 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPERIJA LOTO 2012": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPERIJA LOTO 2012" (BIN 121140001325) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Amangeldi Imanov, House 26, region — Astana, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMPERIJA LOTO 2012"

The head of LIMITED LIABILITY PARTNERSHIP "IMPERIJA LOTO 2012" is Urdubaeva Karina Adylhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "IMPERIJA LOTO 2012" was headed by Karpaeva Karina Adylhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPERIJA LOTO 2012" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPERIJA LOTO 2012" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPERIJA LOTO 2012" 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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