LIMITED LIABILITY PARTNERSHIP "LUCKY COMMERCE COMPANY"

Wholesale of other non-food consumer goods not included in other groups

BIN 230940021606

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024299 187 944 ₸4 825 612 ₸
2023995 348 744 ₸16 054 012 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Jan'Tszin'Officer
LIMITED LIABILITY PARTNERSHIP "LUCKY COMMERCE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibek Bi , Дом 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, Ulica 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.

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