LIMITED LIABILITY PARTNERSHIP "LOTUS DALEO GROUP"

Retailing by ordering goods by mail order or via the Internet

BIN 210840033474

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022126 688 134 ₸2 043 357 ₸

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Myrzakerimov Bahytzhan MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "LOTUS DALEO GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , Дом 192

Unit

КВ. 61

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOTUS DALEO GROUP" — BIN 210840033474

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOTUS DALEO GROUP" was registered on 27.08.2021. In 2022, estimated annual revenue was 126 688 134 ₸ and tax payments totaled 2 043 357 ₸.

LIMITED LIABILITY PARTNERSHIP "LOTUS DALEO GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOTUS DALEO GROUP" (BIN 210840033474) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LOTUS DALEO GROUP" has been operating for 5 years, since 27.08.2021. Registered address — Almaty , Алмалинский Район, Ulica Makataeva , Дом 192, КВ. 61, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOTUS DALEO GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "LOTUS DALEO GROUP" is Myrzakerimov Bahytzhan Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOTUS DALEO 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOTUS DALEO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOTUS DALEO 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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