AZIJA LOTO, TOO

Gambling and betting activities

BIN 140440002573

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Shosseinaya/Mkr Zarya Vostoka/, D. 59 B

Locality

Almaty

About TOO «AZIJA LOTO» — BIN 140440002573

Last registry change: 27.09.2019

AZIJA LOTO, TOO was registered on 02.04.2014.

llp «AZIJA LOTO»: registration details and status

llp «AZIJA LOTO» (BIN 140440002573) has the status “Ликвидация”; dissolution date — 26.09.2019. Registered address — Almaty, Ul. Shosseinaya/Mkr Zarya Vostoka/, D. 59 B, region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private.

Management of TOO «AZIJA LOTO»

The head of TOO «AZIJA LOTO» is Tokpanova Tolkyn Arynrashitovna.

Verification of TOO «AZIJA LOTO» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AZIJA LOTO» are available in the full Statsnet report. All the data to verify TOO «AZIJA 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.

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