LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 150440032943Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "LUCKY TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE COMPANY" |
Previous names | ТОО "LUCKY TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Moldagulovoi, 52 "A" |
Registration date | 29.04.2015 · 11 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 | 29.04.2015 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 240 ₸ | 20 ₸ |
| 2016 | 10 048 712 ₸ | 162 076 ₸ |
| 2015 | 43 856 258 ₸ | 707 359 ₸ |
Business activity
Primary business activity OKED
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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Moldagulovoi, 52 "A"
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE COMPANY" — BIN 150440032943
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE COMPANY" was registered on 29.04.2015. In 2022, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.
LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE COMPANY" (BIN 150440032943) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE COMPANY" has been operating for 11 years 4 months, since 29.04.2015. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Moldagulovoi, 52 "A", 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 "LUCKY TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE COMPANY" is Iglikov Ajdos Kydyrbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE COMPANY" appears in 1 court case (as defendant — 1, most recent date — 16.08.2016). 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 "LUCKY TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE COMPANY" 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
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