LIMITED LIABILITY PARTNERSHIP "LUCKYMONEY"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 080140016231

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20184 424 568 ₸71 364 ₸
20175 308 564 ₸85 622 ₸
201618 700 998 ₸301 629 ₸
20158 525 062 ₸137 501 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Astana

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

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turnaeva Oksana ViktorovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LUCKYMONEY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , 1

Unit

КВ 47

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LUCKYMONEY" — BIN 080140016231

LIMITED LIABILITY PARTNERSHIP "LUCKYMONEY" was registered on 28.01.2008. In 2018, estimated annual revenue was 4 424 568 ₸ and tax payments totaled 71 364 ₸.

LIMITED LIABILITY PARTNERSHIP "LUCKYMONEY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUCKYMONEY" (BIN 080140016231) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Astana , Г. Район Есиль, Ulica Dostiq , 1, КВ 47, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUCKYMONEY"

The head of LIMITED LIABILITY PARTNERSHIP "LUCKYMONEY" is Turnaeva Oksana Viktorovna.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKYMONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKYMONEY" 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.

Frequently asked questions

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