LIMITED LIABILITY PARTNERSHIP «LUCKY TDK»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220240005855No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKY TDK» |
Name in Kazakh | «LUCKY TDK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY TDK" |
Previous names | ТОО "LUCKY TDK" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 165a |
Registration date | 03.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2022 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 189 158 ₸ | 35 309 ₸ |
| 2023 | 20 544 258 ₸ | 331 359 ₸ |
| 2022 | 2 490 044 ₸ | 40 162 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 8
Connections and affiliations
- 64 total connections
- 18 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, House 165a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LUCKY TDK» — BIN 220240005855
Last registry change: 03.02.2022
LIMITED LIABILITY PARTNERSHIP «LUCKY TDK» was registered on 03.02.2022. In 2024, estimated annual revenue was 2 189 158 ₸ and tax payments totaled 35 309 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «LUCKY TDK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LUCKY TDK» (BIN 220240005855) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 165a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LUCKY TDK»
The head of LIMITED LIABILITY PARTNERSHIP «LUCKY TDK» is Abikaev Dulat Bolatbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «LUCKY TDK» was headed by Myrkasymova Ultugan Abitaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «LUCKY TDK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LUCKY TDK» appears in 1 court case (as defendant — 1, most recent date — 26.05.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUCKY TDK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCKY TDK» 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.