LIMITED LIABILITY PARTNERSHIP "LUCHSHIJ LTD"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 181140018945

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202129 219 174 ₸471 277 ₸
202017 626 662 ₸284 301 ₸
201914 941 070 ₸240 985 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Oblast' abai

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: 2

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmedzhanova Alija SerkbolovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LUCHSHIJ LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Zasyadko , Дом 65

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "LUCHSHIJ LTD" — BIN 181140018945

Last registry change: 12.11.2023

LIMITED LIABILITY PARTNERSHIP "LUCHSHIJ LTD" was registered on 16.11.2018. In 2021, estimated annual revenue was 29 219 174 ₸ and tax payments totaled 471 277 ₸.

LIMITED LIABILITY PARTNERSHIP "LUCHSHIJ LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUCHSHIJ LTD" (BIN 181140018945) has the status “Ликвидация”; dissolution date — 02.03.2026. Registered address — Oblast Abai, Semei A., Semei, Ulica Zasyadko, House 65, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUCHSHIJ LTD"

The head of LIMITED LIABILITY PARTNERSHIP "LUCHSHIJ LTD" is Ahmedzhanova Alija Serkbolovna. Previously, LIMITED LIABILITY PARTNERSHIP "LUCHSHIJ LTD" was headed by Abulkasimova Gul'shat Serikkalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "LUCHSHIJ LTD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCHSHIJ LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCHSHIJ LTD" 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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