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Other professional activities
KZActiveBIN 941240003019
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ЛОТОС"

Director
Сикидин Евгений Олегович
Incorporated
25.09.1997
Address
Восточно-Казахстанская область ул. ДРУЖБЫ НАРОДОВ, 6/1, КВ 1
Activity
Деятельность по устному и письменному переводу
Taxes for 20250 ₸−100% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge29 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОТОС"
BIN
941240003019
Legal address
Восточно-Казахстанская область ул. ДРУЖБЫ НАРОДОВ, 6/1, КВ 1
VAT payer
No, deregistered 20.06.2023. Reason: absence by location
КАТО
631010000
РНН
181700018029
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

74300 Деятельность по устному и письменному переводу

1
74300primary

Деятельность по устному и письменному переводу

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 1.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 2.2K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 1.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 2.2K ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СЕ

    Сикидин Евгений Олегович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЛОТОС" (BIN 941240003019) is an active legal entity, registered in 1997, located in East Kazakhstan Region, 29 years on the market. Primary classifier activity: other professional activities. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 4, 2026). Automated screening found 2 risk indicators for «ЛОТОС», the main one being listed in the register of dormant taxpayers. Latest registry change: change in headcount, January 1, 2021. Structure on record: 2 founders. Head per the registry: Сикидин Евгений Олегович. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.