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 080140016231No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKYMONEY» |
Name in Kazakh | «LUCKYMONEY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKYMONEY" |
Previous names | ТОО "LUCKYMONEY" |
Status | Ликвидация |
Liquidation date | 26.11.2024 |
Address | Astana, G. Raion Esil, Street Dostiq, 1, Apt 47 |
Registration date | 28.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 424 568 ₸ | 71 364 ₸ |
| 2017 | 5 308 564 ₸ | 85 622 ₸ |
| 2016 | 18 700 998 ₸ | 301 629 ₸ |
| 2015 | 8 525 062 ₸ | 137 501 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, 1
Unit
Apt 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, G. Raion Esil, Street Dostiq, 1, Apt 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.