LIMITED LIABILITY PARTNERSHIP «LUCKY-1»
Retailing by ordering goods by mail order or via the Internet
BIN 230740012075No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKY-1» |
Name in Kazakh | «LUCKY-1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY-1" |
Previous names | ТОО "LUCKY-1" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Beibitshilik, House 2 |
Registration date | 11.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.07.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2024 | 106 950 ₸ | 1 725 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Beibitshilik, House 2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «LUCKY-1» — BIN 230740012075
Last registry change: 11.07.2023
LIMITED LIABILITY PARTNERSHIP «LUCKY-1» was registered on 11.07.2023. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «LUCKY-1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LUCKY-1» (BIN 230740012075) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Beibitshilik, House 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LUCKY-1»
The head of LIMITED LIABILITY PARTNERSHIP «LUCKY-1» is Ajtbaev Meirhan Amantaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LUCKY-1» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LUCKY-1» appears in 4 court cases (as defendant — 4, most recent date — 19.02.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUCKY-1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCKY-1» 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.