LIMITED LIABILITY PARTNERSHIP «LUCKY TREE»

Wholesale trade in wood and wood processing products

BIN 230340026982
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023135 655 380 ₸2 187 990 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Bazarbai Jumaniyazov, Stroenie 9a

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «LUCKY TREE» — BIN 230340026982

Last registry change: 18.03.2023

LIMITED LIABILITY PARTNERSHIP «LUCKY TREE» was registered on 18.03.2023. In 2023, estimated annual revenue was 135 655 380 ₸ and tax payments totaled 2 187 990 ₸.

LIMITED LIABILITY PARTNERSHIP «LUCKY TREE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LUCKY TREE» (BIN 230340026982) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Bazarbai Jumaniyazov, Stroenie 9a, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LUCKY TREE»

The head of LIMITED LIABILITY PARTNERSHIP «LUCKY TREE» is Hajbulaev Magomed Hajbulaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «LUCKY TREE» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUCKY TREE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCKY TREE» 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.

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