LIMITED LIABILITY PARTNERSHIP "LUCK AKTOBE"

Wholesale of a wide range of goods without any specification

BIN 150740003168

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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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Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022632 400 ₸10 200 ₸
202112 400 ₸200 ₸
202062 ₸1 ₸
201918 104 000 ₸292 000 ₸
20181 036 508 126 ₸16 717 873 ₸
2017280 580 194 ₸4 525 487 ₸
201624 181 798 ₸390 029 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 62 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LR
Lagutin Roman SergeevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "LUCK AKTOBE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baitursinuli , Дом 129

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LUCK AKTOBE" — BIN 150740003168

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LUCK AKTOBE" was registered on 03.07.2015. In 2022, estimated annual revenue was 632 400 ₸ and tax payments totaled 10 200 ₸.

LIMITED LIABILITY PARTNERSHIP "LUCK AKTOBE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUCK AKTOBE" (BIN 150740003168) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LUCK AKTOBE" has been operating for 11 years 1 month, since 03.07.2015. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinuli, House 129, region — Almaty, 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 "LUCK AKTOBE"

The head of LIMITED LIABILITY PARTNERSHIP "LUCK AKTOBE" is Lagutin Roman Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "LUCK AKTOBE" was headed by Ismagilov Ansar Gabdullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "LUCK AKTOBE" in official registries of the Republic of Kazakhstan

Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCK AKTOBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCK AKTOBE" 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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