LIMITED LIABILITY PARTNERSHIP «LOTUS GROUP»
Other non-store retail
BIN 170840028696No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOTUS GROUP» |
Name in Kazakh | «LOTUS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOTUS GROUP" |
Previous names | ТОО "LOTUS GROUP" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Japek Batira, Street M.Makataev, 5 |
Registration date | 23.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.08.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 24 513 560 ₸ | 395 380 ₸ |
| 2018 | 38 616 080 ₸ | 622 840 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 113
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street M.Makataev, 5
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «LOTUS GROUP» — BIN 170840028696
Last registry change: 23.08.2017
LIMITED LIABILITY PARTNERSHIP «LOTUS GROUP» was registered on 23.08.2017. In 2019, estimated annual revenue was 24 513 560 ₸ and tax payments totaled 395 380 ₸. According to public sources: 113 government contracts.
LIMITED LIABILITY PARTNERSHIP «LOTUS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOTUS GROUP» (BIN 170840028696) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Japek Batira, Street M.Makataev, 5, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOTUS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «LOTUS GROUP» is Tlep Isataj Anvaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «LOTUS GROUP» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOTUS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOTUS GROUP» 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.