LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 150440032943No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE COMPANY» |
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 | Active |
Address | Aktobe Region, 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Moldagulovoi, 52 "A"
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE COMPANY» — BIN 150440032943
Last registry change: 29.04.2015
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”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Moldagulovoi, 52 "A", region — Aktobe Region, 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.