LIMITED LIABILITY PARTNERSHIP "LOTOS NS" ("LOTOS NS")

Gambling and betting activities

BIN 111040007666

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201712 834 000 ₸207 000 ₸
201645 475 326 ₸733 473 ₸
20155 030 432 ₸81 136 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lupachev Aleksandr PavlovichDirector
LIMITED LIABILITY PARTNERSHIP "LOTOS NS" ("LOTOS NS")
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , 93

Unit

КВ 73

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LOTOS NS" ("LOTOS NS") — BIN 111040007666

Last registry change: 14.10.2011

LIMITED LIABILITY PARTNERSHIP "LOTOS NS" ("LOTOS NS") was registered on 14.10.2011. In 2017, estimated annual revenue was 12 834 000 ₸ and tax payments totaled 207 000 ₸.

LIMITED LIABILITY PARTNERSHIP "LOTOS NS" ("LOTOS NS"): registration details and status

LIMITED LIABILITY PARTNERSHIP "LOTOS NS" ("LOTOS NS") (BIN 111040007666) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Kenesari , 93, КВ 73, region — Astana, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOTOS NS" ("LOTOS NS")

The head of LIMITED LIABILITY PARTNERSHIP "LOTOS NS" ("LOTOS NS") is Lupachev Aleksandr Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOTOS NS" ("LOTOS NS") in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOTOS NS" ("LOTOS NS") appears in 1 court case (as plaintiff — 1, most recent date — 30.10.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOTOS NS" ("LOTOS NS") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOTOS NS" ("LOTOS NS") 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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