LIMITED LIABILITY PARTNERSHIP "LUCKY97"
Other non-store retail
BIN 180840022331Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY97"stat.gov.kz |
Name in Kazakh | "LUCKY97" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY97" |
Previous names | ТОО "LUCKY97" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2025 |
Address | Kostanaiskaya oblast' , Рудный Г.А., Г.Рудный, Ulica 50 Let Oktyabrya , 132, КВ 69 |
Registration date | 22.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 122 140 ₸ | 1 970 ₸ |
| 2019 | 25 516 596 ₸ | 411 558 ₸ |
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: 2
- Government contracts: 20
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica 50 Let Oktyabrya , 132
Unit
КВ 69
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LUCKY97" — BIN 180840022331
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LUCKY97" was registered on 22.08.2018. In 2023, estimated annual revenue was 122 140 ₸ and tax payments totaled 1 970 ₸. According to public sources: 20 government contracts.
LIMITED LIABILITY PARTNERSHIP "LUCKY97": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUCKY97" (BIN 180840022331) has the status “Ликвидация”; dissolution date — 08.12.2025. Registered address — Kostanaiskaya oblast' , Рудный Г.А., Г.Рудный, Ulica 50 Let Oktyabrya , 132, КВ 69, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUCKY97"
The head of LIMITED LIABILITY PARTNERSHIP "LUCKY97" is Zhakasheva Diana Tursynovna. Previously, LIMITED LIABILITY PARTNERSHIP "LUCKY97" was headed by Bajturina Diana Tursynovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY97" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LUCKY97" appears in 4 court cases (as defendant — 4, most recent date — 13.12.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY97" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY97" 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
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