LIMITED LIABILITY PARTNERSHIP "LOTUS COMPANY"
Wholesale of a wide range of goods without any specification
BIN 071140001402Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOTUS COMPANY"stat.gov.kz |
Name in Kazakh | "LOTUS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOTUS COMPANY" |
Previous names | ТОО "LOTUS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Ulica Aleksei Petrov , Дом 3, КВ. 46 |
Registration date | 30.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.10.2007 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 098 578 ₸ | 17 719 ₸ |
Business activity
Primary business activity 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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LOTUS COMPANY"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Aleksei Petrov , Дом 3
Unit
КВ. 46
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "LOTUS COMPANY" was registered on 30.10.2007. In 2015, estimated annual revenue was 1 098 578 ₸ and tax payments totaled 17 719 ₸.
| Status | Active |
| BIN | 071140001402 |
| Registration date | 30.10.2007 |
| Registered address | Astana , Район Алматы, Ulica Aleksei Petrov , Дом 3, КВ. 46 |
| Region | Astana |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Fedjanin Sergej Valer'evich, Nurin Sagit Ashimovich, Tsih Stanislav Vladimirovich |
| Events | Count 5 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 30.10.2007
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOTUS COMPANY" as active, with the status "Active". Data last updated on 30.10.2007.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOTUS COMPANY" is 071140001402. The company was registered on 30.10.2007 in Kazakhstan.
The registry lists Fedjanin Sergej Valer'Evich as the head of LIMITED LIABILITY PARTNERSHIP "LOTUS COMPANY", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOTUS COMPANY" is Astana , Район Алматы, Ulica Aleksei Petrov , Дом 3, КВ. 46.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOTUS COMPANY" is Wholesale of a wide range of goods without any specification (code 46909).
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