ZVEZDA LOTO, TOO
Gambling and betting activities
BIN 140540015320Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZVEZDA LOTO" |
Name in Kazakh | "ЗВЕЗДА ЛОТО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZVEZDA LOTO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2021 |
Address | Nur-Sultan, Raion Almaty, Street A 34, 1, Apt 18 |
Registration date | 21.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Last re-registration date | 08.02.2021 |
Branches | Not found |
AI Overview
ZVEZDA LOTO, TOO is a llp registered on May 21, 2014 in Astana. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Arts, entertainment and recreation. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street A 34, 1
Locality
Astana
About TOO «ZVEZDA LOTO» — BIN 140540015320
Last registry change: 08.02.2021
ZVEZDA LOTO, TOO was registered on 21.05.2014.
llp «ZVEZDA LOTO»: registration details and status
llp «ZVEZDA LOTO» (BIN 140540015320) has the status “Ликвидация”; dissolution date — 04.02.2021. Registered address — Nur-Sultan, Raion Almaty, Street A 34, 1, Apt 18, region — Astana, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZVEZDA LOTO»
The head of TOO «ZVEZDA LOTO» is Hajnetov Talgat Botashevich.
Verification of TOO «ZVEZDA LOTO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZVEZDA LOTO» are available in the full Statsnet report. All the data to verify TOO «ZVEZDA 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.