LIMITED LIABILITY PARTNERSHIP "LOTOPLUS INC"

Gambling and betting activities

BIN 150340011263

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urazaeva El'Vira Ravil'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "LOTOPLUS INC"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Mikroraion Koktem-1, 15a, Kv 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOTOPLUS INC" — BIN 150340011263

Last registry change: 11.01.2023

LIMITED LIABILITY PARTNERSHIP "LOTOPLUS INC" was registered on 12.03.2015.

LIMITED LIABILITY PARTNERSHIP "LOTOPLUS INC": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOTOPLUS INC" (BIN 150340011263) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Almaty, Bostandikskii Raion, Mikroraion Koktem-1, 15a, Kv 3, region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Medium enterprise, ownership type — Private. Headcount — 201 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOTOPLUS INC"

The head of LIMITED LIABILITY PARTNERSHIP "LOTOPLUS INC" is Urazaeva El'vira Ravil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOTOPLUS INC" 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 LIMITED LIABILITY PARTNERSHIP "LOTOPLUS INC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOTOPLUS INC" 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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