LIMITED LIABILITY PARTNERSHIP «EVRAZIJA LOTO»
Gambling and betting activities
BIN 140840009238No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EVRAZIJA LOTO» |
Name in Kazakh | «ЕВРАЗИЯ ЛОТО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA LOTO" |
Previous names | ТОО "ЕВРАЗИЯ ЛОТО" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Mukanova, 241, Apt 36 |
Registration date | 11.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 11.08.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 909 970 ₸ | 46 935 ₸ |
| 2016 | 25 270 394 ₸ | 407 587 ₸ |
| 2015 | 8 748 014 ₸ | 141 097 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Mukanova, 241
Unit
Apt 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, Almalinskii Raion, Street Mukanova, 241, Apt 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.