LIMITED LIABILITY PARTNERSHIP «LUCKY WATERS LTD»
Wholesale of a wide range of goods without any specification
BIN 220940037839No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKY WATERS LTD» |
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 | Active |
Address | Almaty Region, A.Alatau, Alatau, Microdistrict 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Pereulok Dachnaya, House 6
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «LUCKY WATERS LTD» — BIN 220940037839
Last registry change: 23.09.2022
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”. Registered address — Almaty Region, A.Alatau, Alatau, Microdistrict Jetigen, Pereulok Dachnaya, House 6, region — Almaty Region, 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.