LIMITED LIABILITY PARTNERSHIP "LOTUS TRADING"

Wholesale of motor gasoline

BIN 221040044653 · VAT 60001-1234655

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202590 338 030 ₸1 457 065 ₸
202444 253 839 262 ₸713 771 601 ₸
202320 237 061 144 ₸326 404 212 ₸
202231 488 560 ₸507 880 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
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

  • 52 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zheksenbekov Nurlan MuratovichOfficer
LIMITED LIABILITY PARTNERSHIP "LOTUS TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 21

Unit

Н.П. 1098

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOTUS TRADING" — BIN 221040044653

Last registry change: 30.06.2023

LIMITED LIABILITY PARTNERSHIP "LOTUS TRADING" was registered on 26.10.2022. In 2025, estimated annual revenue was 90 338 030 ₸ and tax payments totaled 1 457 065 ₸.

LIMITED LIABILITY PARTNERSHIP "LOTUS TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOTUS TRADING" (BIN 221040044653) has the status “Ликвидация”; dissolution date — 25.09.2025. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , Дом 21, Н.П. 1098, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOTUS TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "LOTUS TRADING" is Zheksenbekov Nurlan Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOTUS TRADING" was headed by Djusebaeva Zuhra Almasbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOTUS TRADING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOTUS TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOTUS TRADING" 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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