LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE KZ»
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
BIN 190140015533No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE KZ» |
Name in Kazakh | «LUCKY TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE KZ" |
Previous names | ТОО "ТОО LUCKY TRADE KZ" |
Status | Ликвидация |
Liquidation date | 26.01.2026 |
Address | Karaganda Region, Temirtau A., Temirtau, Street Kalinina, 23 |
Registration date | 15.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 21.01.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 474 300 ₸ | 7 650 ₸ |
| 2020 | 16 056 512 ₸ | 258 976 ₸ |
| 2019 | 4 433 868 ₸ | 71 514 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kalinina, 23
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE KZ» — BIN 190140015533
Last registry change: 21.01.2019
LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE KZ» was registered on 15.01.2019. In 2021, estimated annual revenue was 474 300 ₸ and tax payments totaled 7 650 ₸.
LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE KZ» (BIN 190140015533) has the status “Ликвидация”; dissolution date — 26.01.2026. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Kalinina, 23, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE KZ» is Beljaev Sergej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE KZ» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, 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 «LUCKY TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE KZ» 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.