LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS"
Forwarding services
BIN 140540006718 · VAT 48001-0006913Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS" |
Name in Kazakh | "LUCKY TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS" |
Previous names | ТОО "LUCKY TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Ibraya Altinsarina, House 168b |
Registration date | 13.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.05.2014 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 691 239 782 ₸ | 27 278 061 ₸ |
| 2025 | 8 296 296 446 ₸ | 133 811 233 ₸ |
| 2024 | 5 202 941 048 ₸ | 83 918 404 ₸ |
| 2023 | 2 584 343 148 ₸ | 41 682 954 ₸ |
| 2022 | 736 991 396 ₸ | 11 886 958 ₸ |
| 2021 | 2 184 170 224 ₸ | 35 228 552 ₸ |
| 2020 | 349 820 864 ₸ | 5 642 272 ₸ |
| 2019 | 860 267 732 ₸ | 13 875 286 ₸ |
| 2018 | 1 161 364 842 ₸ | 18 731 691 ₸ |
| 2017 | 712 648 956 ₸ | 11 494 338 ₸ |
| 2016 | 43 468 386 ₸ | 701 103 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Ibraya Altinsarina, House 168b
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS" — BIN 140540006718
Last registry change: 13.05.2014
LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS" was registered on 13.05.2014. In 2026, estimated annual revenue was 1 691 239 782 ₸ and tax payments totaled 27 278 061 ₸.
LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS" (BIN 140540006718) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Ibraya Altinsarina, House 168b, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS" is Vavrishina Evgenija Petrovna. Previously, LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS" was headed by Javorskaja Alina Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS" appears in 5 court cases (as plaintiff — 5, most recent date — 05.03.2021). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY TRANS" 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.