LIMITED LIABILITY PARTNERSHIP "LOTUS DISTRIBUTION"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 161040012186

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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

Contacts9

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
20192 212 780 ₸35 690 ₸
20182 784 854 ₸44 917 ₸
201736 819 010 ₸593 855 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Almaty

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: 2
  • Government contracts: 21

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibadullaev Danijar TurganhozhaevichOfficer
LIMITED LIABILITY PARTNERSHIP "LOTUS DISTRIBUTION"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOTUS DISTRIBUTION" — BIN 161040012186

Last registry change: 11.01.2023

LIMITED LIABILITY PARTNERSHIP "LOTUS DISTRIBUTION" was registered on 13.10.2016. In 2019, estimated annual revenue was 2 212 780 ₸ and tax payments totaled 35 690 ₸. According to public sources: 21 government contracts.

LIMITED LIABILITY PARTNERSHIP "LOTUS DISTRIBUTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOTUS DISTRIBUTION" (BIN 161040012186) has the status “Ликвидация”; dissolution date — 14.02.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 19, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOTUS DISTRIBUTION"

The head of LIMITED LIABILITY PARTNERSHIP "LOTUS DISTRIBUTION" is Ibadullaev Danijar Turganhozhaevich. Previously, LIMITED LIABILITY PARTNERSHIP "LOTUS DISTRIBUTION" was headed by Umirbekov Eraly Nuridinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOTUS DISTRIBUTION" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOTUS DISTRIBUTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOTUS DISTRIBUTION" 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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