TOO «LUCKY-TM»
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 140440021103No sign-up or report credits required
Contacts3
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Full legal name | TOO «LUCKY-TM» |
Name in Kazakh | «LUCKY-TM» ЖШС |
Name in English | TOO "LUCKY-TM" |
Status | Ликвидация |
Liquidation date | 30.06.2022 |
Address | Nur-Sultan Q., Baiqonir Aydan, Avenue Respubliki, 40, Apt 71 |
Registration date | 17.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 010 104 ₸ | 16 292 ₸ |
| 2016 | 6 634 744 ₸ | 107 012 ₸ |
| 2015 | 1 771 216 ₸ | 28 568 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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
Nur-Sultan Q., Baiqonir Aydan, Avenue Respubliki, 40, Apt 71
Locality
Astana
About TOO «LUCKY-TM» — BIN 140440021103
Last registry change: 30.06.2022
TOO «LUCKY-TM» was registered on 17.04.2014. In 2017, estimated annual revenue was 1 010 104 ₸ and tax payments totaled 16 292 ₸.
TOO «LUCKY-TM»: registration details and status
TOO «LUCKY-TM» (BIN 140440021103) has the status “Ликвидация”; dissolution date — 30.06.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Avenue Respubliki, 40, Apt 71, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LUCKY-TM»
The head of TOO «LUCKY-TM» is Savel'ev Mihail Sergeevich.
Verification of TOO «LUCKY-TM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LUCKY-TM» are available in the full Statsnet report. All the data to verify TOO «LUCKY-TM» 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.