LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TORGOVO-INVESTITSIONNAJA KOMPANIJA "LOTOKE"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 170540000625No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TORGOVO-INVESTITSIONNAJA KOMPANIJA "LOTOKE" |
Name in Kazakh | "ЛОТОКЭ" АЛМАТЫ САУДА-ИНВЕСТИЦИЯ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TORGOVO-INVESTITSIONNAJA KOMPANIJA "LOTOKE" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТИК "ЛОТОКЭ"", ТОО "АТИК "ЛОТОКЭ" |
Status | Ликвидация |
Liquidation date | 20.05.2025 |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, 58 |
Registration date | 02.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 128 588 ₸ | 2 074 ₸ |
| 2021 | 559 798 ₸ | 9 029 ₸ |
| 2020 | 16 308 046 ₸ | 263 033 ₸ |
| 2019 | 144 716 804 ₸ | 2 334 142 ₸ |
| 2018 | 216 594 210 ₸ | 3 493 455 ₸ |
| 2017 | 288 352 080 ₸ | 4 650 840 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abilai Hana, 58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TORGOVO-INVESTITSIONNAJA KOMPANIJA "LOTOKE" — BIN 170540000625
Last registry change: 18.05.2021
LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TORGOVO-INVESTITSIONNAJA KOMPANIJA "LOTOKE" was registered on 02.05.2017. In 2022, estimated annual revenue was 128 588 ₸ and tax payments totaled 2 074 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TORGOVO-INVESTITSIONNAJA KOMPANIJA "LOTOKE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TORGOVO-INVESTITSIONNAJA KOMPANIJA "LOTOKE" (BIN 170540000625) has the status “Ликвидация”; dissolution date — 20.05.2025. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, 58, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TORGOVO-INVESTITSIONNAJA KOMPANIJA "LOTOKE"
The head of LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TORGOVO-INVESTITSIONNAJA KOMPANIJA "LOTOKE" is Bijarov Muhtarhan Nuraldinovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TORGOVO-INVESTITSIONNAJA KOMPANIJA "LOTOKE" was headed by Bijarova Marfuga Kalymzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TORGOVO-INVESTITSIONNAJA KOMPANIJA "LOTOKE" in official registries of the Republic of Kazakhstan
Also on record: 9 events (4 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TORGOVO-INVESTITSIONNAJA KOMPANIJA "LOTOKE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TORGOVO-INVESTITSIONNAJA KOMPANIJA "LOTOKE" 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.