LIMITED LIABILITY PARTNERSHIP «LOTOS-M TRADE»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140440000676 · VAT 60001-0055307No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOTOS-M TRADE» |
Name in Kazakh | «LOTOS-M TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOTOS-M TRADE" |
Previous names | ТОО "LOTOS-M TRADE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kabanbai Batira, House 47g |
Registration date | 01.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2014 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 54 658 146 ₸ | 881 583 ₸ |
| 2025 | 89 401 210 ₸ | 1 441 955 ₸ |
| 2024 | 80 488 400 ₸ | 1 298 200 ₸ |
| 2023 | 138 838 522 ₸ | 2 239 331 ₸ |
| 2022 | 147 842 472 ₸ | 2 384 556 ₸ |
| 2021 | 80 079 696 ₸ | 1 291 608 ₸ |
| 2020 | 53 903 420 ₸ | 869 410 ₸ |
| 2019 | 67 357 420 ₸ | 1 086 410 ₸ |
| 2018 | 65 312 660 ₸ | 1 053 430 ₸ |
| 2017 | 88 408 900 ₸ | 1 425 950 ₸ |
| 2016 | 154 748 280 ₸ | 2 495 940 ₸ |
| 2015 | 97 455 320 ₸ | 1 571 860 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 8
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabanbai Batira, House 47g
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LOTOS-M TRADE» — BIN 140440000676
Last registry change: 01.04.2014
LIMITED LIABILITY PARTNERSHIP «LOTOS-M TRADE» was registered on 01.04.2014. In 2026, estimated annual revenue was 54 658 146 ₸ and tax payments totaled 881 583 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «LOTOS-M TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOTOS-M TRADE» (BIN 140440000676) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kabanbai Batira, House 47g, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOTOS-M TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «LOTOS-M TRADE» is Timko Stanislav Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP «LOTOS-M TRADE» was headed by Timko Irina Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOTOS-M TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOTOS-M TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOTOS-M TRADE» 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.