LIMITED LIABILITY PARTNERSHIP "LOTUS.CO (LOTUS.KO)"

Wholesale of a wide range of goods without any specification

BIN 220740049944

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20246 867 120 ₸110 760 ₸
20236 417 000 ₸103 500 ₸
20225 697 180 ₸91 890 ₸

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Radzhabi Mohammaddzhafar HalilDirector
LIMITED LIABILITY PARTNERSHIP "LOTUS.CO (LOTUS.KO)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Mamir-3 , Дом 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOTUS.CO (LOTUS.KO)" — BIN 220740049944

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOTUS.CO (LOTUS.KO)" was registered on 29.07.2022. In 2024, estimated annual revenue was 6 867 120 ₸ and tax payments totaled 110 760 ₸.

LIMITED LIABILITY PARTNERSHIP "LOTUS.CO (LOTUS.KO)": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOTUS.CO (LOTUS.KO)" (BIN 220740049944) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LOTUS.CO (LOTUS.KO)" has been operating for 4 years 1 month, since 29.07.2022. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-3, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOTUS.CO (LOTUS.KO)"

The head of LIMITED LIABILITY PARTNERSHIP "LOTUS.CO (LOTUS.KO)" is Radzhabi Mohammaddzhafar Halil.

Verification of LIMITED LIABILITY PARTNERSHIP "LOTUS.CO (LOTUS.KO)" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOTUS.CO (LOTUS.KO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOTUS.CO (LOTUS.KO)" 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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