LIMITED LIABILITY PARTNERSHIP «LOTOS TRADE»
Other non-store retail
BIN 190240004978 · VAT 59001-0006430No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOTOS TRADE» |
Name in Kazakh | «LOTOS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOTOS TRADE" |
Previous names | ТОО "LOTOS TRADE" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Turar Risqulov, Building 22/4 |
Registration date | 05.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.02.2019 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 670 652 ₸ | 26 946 ₸ |
| 2025 | 2 004 584 ₸ | 32 332 ₸ |
| 2024 | 26 117 066 ₸ | 421 243 ₸ |
| 2023 | 15 780 240 ₸ | 254 520 ₸ |
| 2022 | 42 639 942 ₸ | 687 741 ₸ |
| 2021 | 281 976 ₸ | 4 548 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 64 total connections
- 6 by founders
- 6 by address
- 24 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Turar Risqulov, Building 22/4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «LOTOS TRADE» — BIN 190240004978
Last registry change: 05.02.2019
LIMITED LIABILITY PARTNERSHIP «LOTOS TRADE» was registered on 05.02.2019. In 2026, estimated annual revenue was 1 670 652 ₸ and tax payments totaled 26 946 ₸.
LIMITED LIABILITY PARTNERSHIP «LOTOS TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOTOS TRADE» (BIN 190240004978) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Turar Risqulov, Building 22/4, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 6 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOTOS TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «LOTOS TRADE» is Orazbekov Zhandilla Eskendirovich. Previously, LIMITED LIABILITY PARTNERSHIP «LOTOS TRADE» was headed by Bajdarbekov Akylbek Togajbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOTOS TRADE» in official registries of the Republic of Kazakhstan
Also on record: 16 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOTOS TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOTOS TRADE» 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.