LIMITED LIABILITY PARTNERSHIP «LOTOS HOLDING»
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 170740001581No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOTOS HOLDING» |
Name in Kazakh | «LOTOS HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOTOS HOLDING" |
Previous names | ТОО "LOTOS HOLDING" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-1, 24, Apt 53 |
Registration date | 03.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2017 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai-1, 24
Unit
Apt 53
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LOTOS HOLDING» — BIN 170740001581
Last registry change: 03.07.2017
LIMITED LIABILITY PARTNERSHIP «LOTOS HOLDING» was registered on 03.07.2017.
LIMITED LIABILITY PARTNERSHIP «LOTOS HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOTOS HOLDING» (BIN 170740001581) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1, 24, Apt 53, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOTOS HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «LOTOS HOLDING» is Smagul Aliakpar Asqaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «LOTOS HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOTOS HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOTOS HOLDING» 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.