LIMITED LIABILITY PARTNERSHIP «LACKY TRAIDE LS»

Wholesale of a wide range of goods without any specification

BIN 090140012260
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20151 437 780 ₸23 190 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Avenue Pobedi, 93a, Apt 26

Unit

26

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «LACKY TRAIDE LS» — BIN 090140012260

LIMITED LIABILITY PARTNERSHIP «LACKY TRAIDE LS» was registered on 22.01.2009. In 2015, estimated annual revenue was 1 437 780 ₸ and tax payments totaled 23 190 ₸.

LIMITED LIABILITY PARTNERSHIP «LACKY TRAIDE LS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LACKY TRAIDE LS» (BIN 090140012260) has the status “Ликвидация”; dissolution date — 16.04.2026. Registered address — Astana, Raion Sariarka, Avenue Pobedi, 93a, Apt 26, 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 «LACKY TRAIDE LS»

The head of LIMITED LIABILITY PARTNERSHIP «LACKY TRAIDE LS» is Gonchar Igor' Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «LACKY TRAIDE LS» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LACKY TRAIDE LS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LACKY TRAIDE LS» 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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