TOO "LUCKY TRADE (LAKI TREJD)"

Wholesale of a wide range of goods without any specification

BIN 160940008069

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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 396 ₸1 458 ₸
2017112 873 542 ₸1 820 541 ₸
2016549 780 660 ₸8 867 430 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmolinskaya oblast'

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tjukin Jurij SergeevichOfficer
TOO "LUCKY TRADE (LAKI TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Avenue Abilai Hana, 14, Kv 4

Locality

Akmolinskaya oblast'

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, Kv 4, region — Akmolinskaya oblast', 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.

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