LIMITED LIABILITY PARTNERSHIP "LOTOS GRAIN"

Wholesale of grain, seeds and animal feed

BIN 230240005371

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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

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202322 326 200 ₸360 100 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Kataeva , Дом 30

Unit

КВ. 94

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOTOS GRAIN" — BIN 230240005371

Last registry change: 03.02.2023

LIMITED LIABILITY PARTNERSHIP "LOTOS GRAIN" was registered on 03.02.2023. In 2023, estimated annual revenue was 22 326 200 ₸ and tax payments totaled 360 100 ₸.

LIMITED LIABILITY PARTNERSHIP "LOTOS GRAIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOTOS GRAIN" (BIN 230240005371) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kataeva , Дом 30, КВ. 94, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOTOS GRAIN"

The head of LIMITED LIABILITY PARTNERSHIP "LOTOS GRAIN" is Unzhakova Ljudmila Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOTOS GRAIN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOTOS GRAIN" appears in 3 court cases (as defendant — 3, most recent date — 16.06.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOTOS GRAIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOTOS GRAIN" 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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