PERVAJA LOTEREJNAJA KOMPANIJA, TOO
Gambling and betting activities
BIN 130540024407Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Shevchenko, 90, Bc "Karatal", Kv 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 |
Contacts3
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
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
Ulica Shevchenko , 90, Бц "Каратал"
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 ₸.
llp «PERVAJA LOTEREJNAJA KOMPANIJA»: registration details and status
llp «PERVAJA LOTEREJNAJA KOMPANIJA» (BIN 130540024407) has the status “Ликвидация”; dissolution date — 21.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Shevchenko, 90, Bc "Karatal", Kv 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.