LIMITED LIABILITY PARTNERSHIP "LOTUS GROUP"

Other non-store retail

BIN 170840028696

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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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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201924 513 560 ₸395 380 ₸
201838 616 080 ₸622 840 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almatinskaya 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
  • Government contracts: 113

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tlep Isataj AnvarulyDirector
LIMITED LIABILITY PARTNERSHIP "LOTUS GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica M.Makataev , 5

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOTUS GROUP" — BIN 170840028696

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "LOTUS GROUP" has been operating for 9 years, since 23.08.2017. Registered address — Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Japek Batira, Ulica M.Makataev, 5, region — Almatinskaya oblast', 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.

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