LUCKY TRADE INC, ТОО
Транспортно-экспедиционные услуги
БИН 240940026410Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LUCKY TRADE INC"stat.gov.kz |
Name in Kazakh | "LUCKY TRADE INC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE INC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Костанайская область, Костанай Г.А., Г.Костанай, Улица Юрия Гагарина, Дом 33, КВ. 2 |
Registration date | 20.09.2024 · 2 года |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 20.09.2024 |
Branches | Not found |
Contacts5
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 134 161 862 ₸ | 2 163 901 ₸ |
| 2025 | 28 846 740 ₸ | 465 270 ₸ |
| 2024 | 6 458 912 ₸ | 104 176 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Юрия Гагарина, Дом 33
Room
КВ. 2
Locality
Костанайская область
Description
Company LUCKY TRADE INC, ТОО was registered on 20.09.2024. In 2026, the estimated annual revenue was 134 161 862 ₸, tax deductions — 2 163 901 ₸.
| Status | Действующее |
| БИН | 240940026410 |
| Registration date | 20.09.2024 |
| Legal address | Костанайская область, Костанай Г.А., Г.Костанай, Улица Юрия Гагарина, Дом 33, КВ. 2 |
| Region | Костанайская область |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Shajkenov Arman Zhanataevich |
Data updated: 20.09.2024
Frequently asked questions
According to the official registry, LUCKY TRADE INC, ТОО is an active company, status: Действующее. Information is current as of 20.09.2024.
The BIN of LUCKY TRADE INC, ТОО is 240940026410. Registration date — 20.09.2024, jurisdiction — Kazakhstan.
According to the registry, the head of LUCKY TRADE INC, ТОО is Shajkenov Arman Zhanataevich (Director).
The legal address of LUCKY TRADE INC, ТОО: Костанайская область, Костанай Г.А., Г.Костанай, Улица Юрия Гагарина, Дом 33, КВ. 2.
The main activity of LUCKY TRADE INC, ТОО is Транспортно-экспедиционные услуги (code 52291).
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