LIMITED LIABILITY PARTNERSHIP «LUCKY97»
Other non-store retail
BIN 180840022331No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKY97» |
Name in Kazakh | «LUCKY97» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY97" |
Previous names | ТОО "LUCKY97" |
Status | Ликвидация |
Liquidation date | 08.12.2025 |
Address | Kostanay region, Rudnii G.A., G.Rudnii, Street 50 Let Oktyabrya, 132, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 20
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street 50 Let Oktyabrya, 132
Unit
Apt 69
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «LUCKY97» — BIN 180840022331
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 — Kostanay region, Rudnii G.A., G.Rudnii, Street 50 Let Oktyabrya, 132, Apt 69, region — Kostanay Region, 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.