LOTOS - V, TOO
Wholesale of a wide range of goods without any specification
BIN 200240008431Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOTOS - V"stat.gov.kz |
Name in Kazakh | "ЛОТОС - В" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOTOS - V" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2020 |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Buhar Jirau, 295, Kv 52 |
Registration date | 06.02.2020 · 6 years 7 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Pavlodarskaya Oblast'
House number and street
Ulica Buhar Jirau , 295
Locality
Pavlodarskaya oblast'
About TOO «LOTOS - V» — BIN 200240008431
Up to date as of September 1, 2026
LOTOS - V, TOO was registered on 06.02.2020. In 2020, estimated annual revenue was 5 681 308 ₸ and tax payments totaled 91 634 ₸.
llp «LOTOS - V»: registration details and status
llp «LOTOS - V» (BIN 200240008431) has the status “Ликвидация”; dissolution date — 06.02.2020. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Buhar Jirau, 295, Kv 52, region — Pavlodarskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BREVIS ROAD TECHNOLOGY (BREVIS ROAD TECHNOLOGI)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТРИКАЧЕВ АРТЕМ БОРИСОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "FAVORIT KOMPANI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМЕЛЕНТЬЕВА АНАСТАСИЯ ВЯЧЕСЛАВОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "QAZEUROPLAST"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАЛИЕВА БИБИКУЛЬ ТАШАЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "AOM GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБУОВ ОЛЖАС МУРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SAFE-DEAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИБРАГИМОВ ОМРАХ ЭЙЕБ-УЛЫ— Director
small