LOTOS - V, TOO
Wholesale of a wide range of goods without any specification
BIN 200240008431No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOTOS - V» |
Name in Kazakh | «ЛОТОС - В» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOTOS - V" |
Status | Ликвидация |
Liquidation date | 06.02.2020 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Buhar Jirau, 295, Apt 52 |
Registration date | 06.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.08.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 681 308 ₸ | 91 634 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Buhar Jirau, 295
Locality
Pavlodar Region
About TOO «LOTOS - V» — BIN 200240008431
Last registry change: 25.08.2021
LOTOS - V, TOO was registered on 06.02.2020. In 2020, estimated annual revenue was 5 681 308 ₸ and tax payments totaled 91 634 ₸.
Limited liability partnership «LOTOS - V»: registration details and status
Limited liability partnership «LOTOS - V» (BIN 200240008431) has the status “Ликвидация”; dissolution date — 06.02.2020. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Buhar Jirau, 295, Apt 52, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOTOS - V»
Officers of TOO «LOTOS - V»: Pozdnjakov Viktor Viktorovich, Gordeev Viktor Viktorovich.
Verification of TOO «LOTOS - V» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «LOTOS - V» are available in the full Statsnet report. All the data to verify TOO «LOTOS - V» 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.