LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE INC»
Forwarding services
BIN 240940026410No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE INC» |
Name in Kazakh | «LUCKY TRADE INC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE INC" |
Status | Active |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Uriya Gagarina, House 33, Apt. 2 |
Registration date | 20.09.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.09.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 134 161 862 ₸ | 2 163 901 ₸ |
| 2025 | 28 846 740 ₸ | 465 270 ₸ |
| 2024 | 6 458 912 ₸ | 104 176 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Uriya Gagarina, House 33
Unit
Apt. 2
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE INC» — BIN 240940026410
Last registry change: 20.09.2024
LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE INC» was registered on 20.09.2024. In 2026, estimated annual revenue was 134 161 862 ₸ and tax payments totaled 2 163 901 ₸.
LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE INC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE INC» (BIN 240940026410) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Uriya Gagarina, House 33, Apt. 2, region — Kostanay 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 TRADE INC»
The head of LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE INC» is Shajkenov Arman Zhanataevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE INC» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE INC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE INC» 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.