LIMITED LIABILITY PARTNERSHIP «LUCKY STAR»
Provision of moving services
BIN 171040013413No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKY STAR» |
Name in Kazakh | «TOO LUCKY STAR» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY STAR" |
Previous names | ТОО "LUCKY STAR" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street A.Kasimkanova, 114 |
Registration date | 10.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.10.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 13 712 788 ₸ | 221 174 ₸ |
| 2019 | 39 238 560 ₸ | 632 880 ₸ |
| 2018 | 36 351 530 ₸ | 586 315 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street A.Kasimkanova, 114
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «LUCKY STAR» — BIN 171040013413
Last registry change: 10.10.2017
LIMITED LIABILITY PARTNERSHIP «LUCKY STAR» was registered on 10.10.2017. In 2020, estimated annual revenue was 13 712 788 ₸ and tax payments totaled 221 174 ₸.
LIMITED LIABILITY PARTNERSHIP «LUCKY STAR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LUCKY STAR» (BIN 171040013413) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street A.Kasimkanova, 114, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LUCKY STAR»
The head of LIMITED LIABILITY PARTNERSHIP «LUCKY STAR» is Moldybaev Zhanbolat Zhumabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LUCKY STAR» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LUCKY STAR» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 20.01.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUCKY STAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCKY STAR» 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.