LIMITED LIABILITY PARTNERSHIP «API LUCKY»
Wholesale of a wide range of goods without any specification
BIN 080340006300No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «API LUCKY» |
Name in Kazakh | «API LUCKY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "API LUCKY" |
Previous names | ТОО "API LUCKY" |
Status | Ликвидация |
Liquidation date | 19.09.2019 |
Address | Astana, Raion Sariarka, Street Konstitucii, House 32/A, Apt 7 |
Registration date | 11.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.03.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 508 524 ₸ | 8 202 ₸ |
| 2015 | 13 871 942 ₸ | 223 741 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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 Konstitucii, House 32/A
Unit
Apt 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «API LUCKY» — BIN 080340006300
Last registry change: 11.03.2008
LIMITED LIABILITY PARTNERSHIP «API LUCKY» was registered on 11.03.2008. In 2017, estimated annual revenue was 508 524 ₸ and tax payments totaled 8 202 ₸.
LIMITED LIABILITY PARTNERSHIP «API LUCKY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «API LUCKY» (BIN 080340006300) has the status “Ликвидация”; dissolution date — 19.09.2019. Registered address — Astana, Raion Sariarka, Street Konstitucii, House 32/A, Apt 7, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «API LUCKY»
The head of LIMITED LIABILITY PARTNERSHIP «API LUCKY» is Polushkin Aleksej Igorevich. Previously, LIMITED LIABILITY PARTNERSHIP «API LUCKY» was headed by Polushkin Aleksej .
Verification of LIMITED LIABILITY PARTNERSHIP «API LUCKY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «API LUCKY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «API LUCKY» 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.