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 140440021103Full legal name | TOO "LUCKY-TM"stat.gov.kz |
Name in Kazakh | "LUCKY-TM" ЖШС |
Name in English | TOO "LUCKY-TM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.06.2022 |
Address | Nur-Sultan Q., Baiqonir Aydan, Avenue Respubliki, 40, Kv 71 |
Registration date | 17.04.2014 · 12 years 5 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 |
Contacts3
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Kv 71
Locality
Astana
About TOO "LUCKY-TM" — BIN 140440021103
Up to date as of September 1, 2026
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, Kv 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KZ RETAIL"
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. · Wholesale and retail trade; repair of cars and motorcyclesСАТЫБАЛДЫҚЫЗЫ АЙГЕРИМ— Director
small
TOO "SEZON 2020"
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. · Wholesale and retail trade; repair of cars and motorcyclesИЛЬЯСОВ ЖАСЛАН КАРИМЖАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ZIMUSHKA 2015"
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. · Wholesale and retail trade; repair of cars and motorcyclesТАЖИЕВ ТАЛҒАТ АЛТЫНБЕКҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "THE ROSS LIMITLESS"
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. · Wholesale and retail trade; repair of cars and motorcyclesДУДЕНКО ЛИАНА НИКОЛАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "SATTI.KZ"
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. · Wholesale and retail trade; repair of cars and motorcyclesСМАГУЛОВ РАХАТ СЕМБЕКОВИЧ— Officer
small