PERVAJA LOTEREJNAJA KOMPANIJA, TOO
Gambling and betting activities
BIN 130540024407No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PERVAJA LOTEREJNAJA KOMPANIJA» |
Name in Kazakh | «ПЕРВАЯ ЛОТЕРЕЙНАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PERVAJA LOTEREJNAJA KOMPANIJA" |
Status | Ликвидация |
Liquidation date | 21.02.2022 |
Address | Almaty Q., Almali Aydan, Street Shevchenko, 90, Bc "Karatal", Apt 115 |
Registration date | 31.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | <= 5 pers. |
Last re-registration date | 21.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 27 342 ₸ | 441 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shevchenko, 90, Bc "Karatal"
Locality
Almaty
About TOO «PERVAJA LOTEREJNAJA KOMPANIJA» — BIN 130540024407
Last registry change: 21.02.2022
PERVAJA LOTEREJNAJA KOMPANIJA, TOO was registered on 31.05.2013. In 2019, estimated annual revenue was 27 342 ₸ and tax payments totaled 441 ₸.
Limited liability partnership «PERVAJA LOTEREJNAJA KOMPANIJA»: registration details and status
Limited liability partnership «PERVAJA LOTEREJNAJA KOMPANIJA» (BIN 130540024407) has the status “Ликвидация”; dissolution date — 21.02.2022. Registered address — Almaty Q., Almali Aydan, Street Shevchenko, 90, Bc "Karatal", Apt 115, region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «PERVAJA LOTEREJNAJA KOMPANIJA»
The head of TOO «PERVAJA LOTEREJNAJA KOMPANIJA» is Duganov Timur Maratovich.
Verification of TOO «PERVAJA LOTEREJNAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PERVAJA LOTEREJNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «PERVAJA LOTEREJNAJA KOMPANIJA» 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.