LIMITED LIABILITY PARTNERSHIP "LUCKY WATERS LTD"
Wholesale of a wide range of goods without any specification
BIN 220940037839Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY WATERS LTD"stat.gov.kz |
Name in Kazakh | "LUCKY WATERS LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY WATERS LTD" |
Previous names | ТОО "LUCKY CAPITAL LTD", ТОО "LUCKY WATERS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, A.Alatau, Alatau, Mikroraion Jetigen, Pereulok Dachnaya, House 6 |
Registration date | 23.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.09.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 12 400 000 ₸ | 200 000 ₸ |
| 2025 | 248 920 824 ₸ | 4 014 852 ₸ |
| 2024 | 285 405 592 ₸ | 4 603 316 ₸ |
| 2023 | 340 474 798 ₸ | 5 491 529 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Pereulok Dachnaya , Дом 6
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LUCKY WATERS LTD" — BIN 220940037839
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LUCKY WATERS LTD" was registered on 23.09.2022. In 2026, estimated annual revenue was 12 400 000 ₸ and tax payments totaled 200 000 ₸.
LIMITED LIABILITY PARTNERSHIP "LUCKY WATERS LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUCKY WATERS LTD" (BIN 220940037839) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LUCKY WATERS LTD" has been operating for 3 years 11 months, since 23.09.2022. Registered address — Almatinskaya Oblast, A.Alatau, Alatau, Mikroraion Jetigen, Pereulok Dachnaya, House 6, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUCKY WATERS LTD"
The head of LIMITED LIABILITY PARTNERSHIP "LUCKY WATERS LTD" is Pjatnitsa Vladimir Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY WATERS LTD" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY WATERS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY WATERS LTD" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAZ ALPHA GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЙМУРАТОВ РУСТЕМ СЕРИКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EBISU"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРКАЕВ БАУРЖАН ЕРЛАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SKIF TREJDING"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРУМЯНЦЕВ СЕРГЕЙ ЕВГЕНЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SHUBARKUL CARBON"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛИБЕКОВ АЙДАР БАХБЕРГЕНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AGROPLAZA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕЙСЕМБИНОВ ЧИНГИЗ ТОЛКЫНОВИЧ— Director
small · 1 - 5 pers.