LOTOS, TOO

Washing and processing linen

BIN 000140003858
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2016339 946 ₸5 483 ₸
201513 361 434 ₸215 507 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Karagandinskaya, 11

Locality

Almaty

About TOO «LOTOS» — BIN 000140003858

Last registry change: 19.06.2021

LOTOS, TOO was registered on 28.01.2000. In 2016, estimated annual revenue was 339 946 ₸ and tax payments totaled 5 483 ₸.

Limited liability partnership «LOTOS»: registration details and status

Limited liability partnership «LOTOS» (BIN 000140003858) has the status “Ликвидация”; dissolution date — 17.06.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict "Dostik", Ul Karagandinskaya, 11, region — Almaty, Republic of Kazakhstan. Primary activity — Washing and processing linen (OKED 96011). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «LOTOS»

The head of TOO «LOTOS» is Trofimov Mihail Ahmetovich. Previously, TOO «LOTOS» was headed by Dzhaljaletdinov Muzafar Ahmetovich.

Verification of TOO «LOTOS» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «LOTOS» are available in the full Statsnet report. All the data to verify TOO «LOTOS» 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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