LIMITED LIABILITY PARTNERSHIP «LOTOS COMPANY»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 170440031611No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOTOS COMPANY» |
Name in Kazakh | «ЛОТОС COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOTOS COMPANY" |
Previous names | ТОО "ЛОТОС COMPANY" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Dostoevskogo, House 134 |
Registration date | 25.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.04.2017 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 932 398 ₸ | 176 329 ₸ |
| 2025 | 22 419 138 ₸ | 361 599 ₸ |
| 2024 | 9 770 146 ₸ | 157 583 ₸ |
| 2023 | 11 752 596 ₸ | 189 558 ₸ |
| 2022 | 12 888 622 ₸ | 207 881 ₸ |
| 2021 | 2 193 932 ₸ | 35 386 ₸ |
| 2020 | 4 482 786 ₸ | 72 303 ₸ |
| 2019 | 117 274 302 ₸ | 1 891 521 ₸ |
| 2018 | 30 073 472 ₸ | 485 056 ₸ |
| 2017 | 7 548 066 ₸ | 121 743 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 61 total connections
- 18 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Dostoevskogo, House 134
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «LOTOS COMPANY» — BIN 170440031611
Last registry change: 25.04.2017
LIMITED LIABILITY PARTNERSHIP «LOTOS COMPANY» was registered on 25.04.2017. In 2026, estimated annual revenue was 10 932 398 ₸ and tax payments totaled 176 329 ₸.
LIMITED LIABILITY PARTNERSHIP «LOTOS COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOTOS COMPANY» (BIN 170440031611) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Dostoevskogo, House 134, region — Shymkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOTOS COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «LOTOS COMPANY» is Nishanova Zuhra Kurganovna. Previously, LIMITED LIABILITY PARTNERSHIP «LOTOS COMPANY» was headed by Lemeshkova Anastasija Pavlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOTOS COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOTOS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOTOS COMPANY» 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.