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 190140015533Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE KZ"stat.gov.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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.01.2026 |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Kalinina, 23 |
Registration date | 15.01.2019 · 7 years 8 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
47191Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE KZ"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Kalinina , 23
Locality
Karagandinskaya oblast'
Description
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 ₸.
| Status | Ликвидация · Liquidation date 26.01.2026 |
| BIN | 190140015533 |
| Registration date | 15.01.2019 |
| Registered address | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Kalinina, 23 |
| Region | Karagandinskaya oblast' |
| Business activity | Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101) |
| Number of employees | 5 |
| Management | Beljaev Sergej Sergeevich |
| Events | Count 5 · Name changes 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 21.01.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE KZ" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE KZ" is 190140015533. The company was registered on 15.01.2019 in Kazakhstan.
The registry lists Beljaev Sergej Sergeevich as the head of LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE KZ", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE KZ" is Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Kalinina, 23.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE KZ" is Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (code 56101).
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