LIMITED LIABILITY PARTNERSHIP «LUCKY WAY LOGISTICS»
Forwarding services
BIN 220240008790No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKY WAY LOGISTICS» |
Name in Kazakh | «LUCKY WAY LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY WAY LOGISTICS" |
Previous names | ТОО "LUCKY GROUP LOGISTIC", ТОО "LUCKY WAY LOGISTICS" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Uchastok Promzona, Building 275 |
Registration date | 06.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 192 550 610 ₸ | 3 105 655 ₸ |
| 2024 | 21 230 846 ₸ | 342 433 ₸ |
| 2023 | 33 604 000 ₸ | 542 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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
Almaty Region
House number and street
Uchastok Promzona, Building 275
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «LUCKY WAY LOGISTICS» — BIN 220240008790
Last registry change: 06.02.2022
LIMITED LIABILITY PARTNERSHIP «LUCKY WAY LOGISTICS» was registered on 06.02.2022. In 2025, estimated annual revenue was 192 550 610 ₸ and tax payments totaled 3 105 655 ₸.
LIMITED LIABILITY PARTNERSHIP «LUCKY WAY LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LUCKY WAY LOGISTICS» (BIN 220240008790) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Uchastok Promzona, Building 275, region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LUCKY WAY LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «LUCKY WAY LOGISTICS» is Fedorov Maksim Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «LUCKY WAY LOGISTICS» was headed by Shapieva Anara Smagulovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LUCKY WAY LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUCKY WAY LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCKY WAY LOGISTICS» 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.