LIMITED LIABILITY PARTNERSHIP "LOTOS SEKJURITIZ"
Pawnshop activities
BIN 090940017974No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOTOS SEKJURITIZ" |
Name in Kazakh | "ЛОТОС СЕКЮРИТИЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOTOS SEKJURITIZ" |
Previous names | ТОО "ЛОТОС СЕКЮРИТИЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19, Office 701 |
Registration date | 29.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.09.2009 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 70 308 ₸ | 1 134 ₸ |
| 2016 | 4 491 218 ₸ | 72 439 ₸ |
| 2015 | 12 810 936 ₸ | 206 628 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, 19
Unit
Office 701
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOTOS SEKJURITIZ" — BIN 090940017974
Last registry change: 29.09.2009
LIMITED LIABILITY PARTNERSHIP "LOTOS SEKJURITIZ" was registered on 29.09.2009. In 2017, estimated annual revenue was 70 308 ₸ and tax payments totaled 1 134 ₸.
LIMITED LIABILITY PARTNERSHIP "LOTOS SEKJURITIZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOTOS SEKJURITIZ" (BIN 090940017974) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19, Office 701, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOTOS SEKJURITIZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOTOS SEKJURITIZ" is Umarova Akmaral Totanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOTOS SEKJURITIZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOTOS SEKJURITIZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOTOS SEKJURITIZ" 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.