LOTOS UK, TOO

Wholesale of a wide range of goods without any specification

BIN 200640030034 · VAT 18001-0573697

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2021714 550 ₸11 525 ₸
20206 438 700 ₸103 850 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hruscheva Ljubov' NikolaevnaOfficer
LOTOS UK, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Burova , 69

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «LOTOS UK» — BIN 200640030034

Last registry change: 13.10.2021

LOTOS UK, TOO was registered on 25.06.2020. In 2021, estimated annual revenue was 714 550 ₸ and tax payments totaled 11 525 ₸.

llp «LOTOS UK»: registration details and status

llp «LOTOS UK» (BIN 200640030034) has the status “Ликвидация”; dissolution date — 25.06.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Burova, 69, region — Vostochno-Kazahstanskaya 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. The company is a registered VAT payer.

Management of TOO «LOTOS UK»

The head of TOO «LOTOS UK» is Hruscheva Ljubov' Nikolaevna.

Verification of TOO «LOTOS UK» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOTOS UK» are available in the full Statsnet report. All the data to verify TOO «LOTOS UK» 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.

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