LIMITED LIABILITY PARTNERSHIP «LOTOS TREJD 727»
Wholesale of a wide range of goods without any specification
BIN 240540036384No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «LOTOS TREJD 727» |
Name in Kazakh | «ЛОТОС ТРЭЙД 727» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOTOS TREJD 727" |
Previous names | ТОО "ЛОТОС ТРЭЙД 727" |
Status | Ликвидация |
Liquidation date | 03.12.2025 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Novoselov, Stroenie 190/1 |
Registration date | 31.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.05.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Novoselov, Stroenie 190/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «LOTOS TREJD 727» — BIN 240540036384
Last registry change: 31.05.2024
LIMITED LIABILITY PARTNERSHIP «LOTOS TREJD 727» was registered on 31.05.2024.
LIMITED LIABILITY PARTNERSHIP «LOTOS TREJD 727»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOTOS TREJD 727» (BIN 240540036384) has the status “Ликвидация”; dissolution date — 03.12.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Novoselov, Stroenie 190/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOTOS TREJD 727»
The head of LIMITED LIABILITY PARTNERSHIP «LOTOS TREJD 727» is Feofanov Kirill Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOTOS TREJD 727» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOTOS TREJD 727» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOTOS TREJD 727» 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.