LIMITED LIABILITY PARTNERSHIP «LUCKY COMMERCE COMPANY»
Wholesale of other non-food consumer goods not included in other groups
BIN 230940021606No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKY COMMERCE COMPANY» |
Name in Kazakh | «LUCKY COMMERCE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY COMMERCE COMPANY" |
Previous names | ТОО "LUCKY COMMERCE COMPANY" |
Status | Ликвидация |
Liquidation date | 20.09.2024 |
Address | Almaty, Almalinskii Raion, Street Kazibek Bi, House 50 |
Registration date | 15.09.2023 · 3 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 | 21.09.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 299 187 944 ₸ | 4 825 612 ₸ |
| 2023 | 995 348 744 ₸ | 16 054 012 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibek Bi, House 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LUCKY COMMERCE COMPANY» — BIN 230940021606
Last registry change: 21.09.2023
LIMITED LIABILITY PARTNERSHIP «LUCKY COMMERCE COMPANY» was registered on 15.09.2023. In 2024, estimated annual revenue was 299 187 944 ₸ and tax payments totaled 4 825 612 ₸.
LIMITED LIABILITY PARTNERSHIP «LUCKY COMMERCE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LUCKY COMMERCE COMPANY» (BIN 230940021606) has the status “Ликвидация”; dissolution date — 20.09.2024. Registered address — Almaty, Almalinskii Raion, Street Kazibek Bi, House 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LUCKY COMMERCE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «LUCKY COMMERCE COMPANY» is Li Jan'tszin'.
Verification of LIMITED LIABILITY PARTNERSHIP «LUCKY COMMERCE COMPANY» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUCKY COMMERCE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCKY COMMERCE COMPANY» 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.