LIMITED LIABILITY PARTNERSHIP "EVRAZIJA LOTO"

Gambling and betting activities

BIN 140840009238

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 909 970 ₸46 935 ₸
201625 270 394 ₸407 587 ₸
20158 748 014 ₸141 097 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zamihovskaja Tat'JanaDirector
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA LOTO"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , 241

Unit

КВ 36

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EVRAZIJA LOTO" — BIN 140840009238

Last registry change: 11.08.2014

LIMITED LIABILITY PARTNERSHIP "EVRAZIJA LOTO" was registered on 11.08.2014. In 2017, estimated annual revenue was 2 909 970 ₸ and tax payments totaled 46 935 ₸.

LIMITED LIABILITY PARTNERSHIP "EVRAZIJA LOTO": registration details and status

LIMITED LIABILITY PARTNERSHIP "EVRAZIJA LOTO" (BIN 140840009238) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Mukanova , 241, КВ 36, 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 LIMITED LIABILITY PARTNERSHIP "EVRAZIJA LOTO"

The head of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA LOTO" is Zamihovskaja Tat'jana.

Verification of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA LOTO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EVRAZIJA LOTO" appears in 1 court case (as defendant — 1, most recent date — 19.07.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA LOTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRAZIJA 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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