ZVEZDA LOTO, TOO
Gambling and betting activities
BIN 140540015320Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZVEZDA LOTO"stat.gov.kz |
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, Ulica A 34, 1, Kv 18 |
Registration date | 21.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Last re-registration date | 08.02.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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ZVEZDA LOTO, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica A 34 , 1
Locality
Astana
Description
ZVEZDA LOTO, TOO was registered on 21.05.2014.
| Status | Ликвидация · Liquidation date 04.02.2021 |
| BIN | 140540015320 |
| Registration date | 21.05.2014 |
| Registered address | Nur-Sultan, Raion Almaty, Ulica A 34, 1, Kv 18 |
| Region | Astana |
| Business activity | Gambling and betting activities (OKED 92000) |
| Management | Hajnetov Talgat Botashevich |
| Previous names | Count 1 |
Data updated: 08.02.2021
Frequently asked questions
The official registry lists ZVEZDA LOTO, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ZVEZDA LOTO, TOO is 140540015320. The company was registered on 21.05.2014 in Kazakhstan.
The registry lists Hajnetov Talgat Botashevich as the head of ZVEZDA LOTO, TOO, with the role of Officer.
The registered address of ZVEZDA LOTO, TOO is Nur-Sultan, Raion Almaty, Ulica A 34, 1, Kv 18.
The primary business activity of ZVEZDA LOTO, TOO is Gambling and betting activities (code 92000).
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