LIMITED LIABILITY PARTNERSHIP "LUCK OIL"

Wholesale of other fuels

BIN 181040025528 · VAT 45001-0058973

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202146 171 400 ₸744 700 ₸
2020258 187 220 ₸4 164 310 ₸
2019114 691 072 ₸1 849 856 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Toraigirova , Строение 48/1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LUCK OIL" — BIN 181040025528

Last registry change: 22.10.2018

LIMITED LIABILITY PARTNERSHIP "LUCK OIL" was registered on 22.10.2018. In 2021, estimated annual revenue was 46 171 400 ₸ and tax payments totaled 744 700 ₸.

LIMITED LIABILITY PARTNERSHIP "LUCK OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUCK OIL" (BIN 181040025528) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Toraigirova, Stroenie 48/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUCK OIL"

The head of LIMITED LIABILITY PARTNERSHIP "LUCK OIL" is Ahtanov Berik Tokmagambetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LUCK OIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LUCK OIL" appears in 2 court cases (as defendant — 2, most recent date — 12.12.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCK OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCK OIL" 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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