TOO «LUCKY TRADE (LAKI TREJD)»
Wholesale of a wide range of goods without any specification
BIN 160940008069No sign-up or report credits required
Contacts2
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Full legal name | TOO «LUCKY TRADE (LAKI TREJD)» |
Name in Kazakh | «LUCKY TRADE (ЛАКИ ТРЕЙД)» ЖШС |
Name in English | TOO "LUCKY TRADE (LAKI TREJD)" |
Status | Ликвидация |
Liquidation date | 23.06.2022 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Avenue Abilai Hana, 14, Apt 4 |
Registration date | 08.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 396 ₸ | 1 458 ₸ |
| 2017 | 112 873 542 ₸ | 1 820 541 ₸ |
| 2016 | 549 780 660 ₸ | 8 867 430 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Akmola Region
House number and street
Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Avenue Abilai Hana, 14, Apt 4
Locality
Akmola Region
About TOO «LUCKY TRADE (LAKI TREJD)» — BIN 160940008069
Last registry change: 13.07.2022
TOO «LUCKY TRADE (LAKI TREJD)» was registered on 08.09.2016. In 2022, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.
TOO «LUCKY TRADE (LAKI TREJD)»: registration details and status
TOO «LUCKY TRADE (LAKI TREJD)» (BIN 160940008069) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Avenue Abilai Hana, 14, Apt 4, region — Akmola 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 TOO «LUCKY TRADE (LAKI TREJD)»
The head of TOO «LUCKY TRADE (LAKI TREJD)» is Tjukin Jurij Sergeevich.
Verification of TOO «LUCKY TRADE (LAKI TREJD)» in official registries of the Republic of Kazakhstan
TOO «LUCKY TRADE (LAKI TREJD)» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 29.10.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LUCKY TRADE (LAKI TREJD)» are available in the full Statsnet report. All the data to verify TOO «LUCKY TRADE (LAKI TREJD)» 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.