LIMITED LIABILITY PARTNERSHIP "LOTOS TRADE"
Other non-store retail
BIN 190240004978 · VAT 59001-0006430Full legal name | LIMITED LIABILITY PARTNERSHIP "LOTOS TRADE"stat.gov.kz |
Name in Kazakh | "LOTOS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOTOS TRADE" |
Previous names | ТОО "LOTOS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Tyrar Risqylov, Building 22/4 |
Registration date | 05.02.2019 · 7 years 7 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 64 total connections
- 6 by founders
- 6 by address
- 24 by management
- 23 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Tyrar Risqylov , Здание 22/4
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOTOS TRADE" — BIN 190240004978
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "LOTOS TRADE" has been operating for 7 years 6 months, since 05.02.2019. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tyrar Risqylov, Building 22/4, region — Shimkent, 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.
Frequently asked questions
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