TOO "LUKA GROUP"
Wholesale of a wide range of goods without any specification
BIN 180940027613Full legal name | TOO "LUKA GROUP"stat.gov.kz |
Name in Kazakh | "LUKA GROUP" ЖШС |
Name in English | TOO "LUKA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.08.2020 |
Address | Almaty Q., Naurizbai Aydan, Mikroraion Shugila, Dom341/3 |
Registration date | 24.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 09.06.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 330 212 ₸ | 5 326 ₸ |
| 2019 | 16 427 738 550 ₸ | 264 963 525 ₸ |
| 2018 | 308 016 ₸ | 4 968 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Naurizbai Aydan, Mikroraion Shugila, Dom341/3
Locality
Almaty
About TOO "LUKA GROUP" — BIN 180940027613
Up to date as of September 1, 2026
TOO "LUKA GROUP" was registered on 24.09.2018. In 2020, estimated annual revenue was 330 212 ₸ and tax payments totaled 5 326 ₸.
TOO "LUKA GROUP": registration details and status
TOO "LUKA GROUP" (BIN 180940027613) has the status “Ликвидация”; dissolution date — 14.08.2020. Registered address — Almaty Q., Naurizbai Aydan, Mikroraion Shugila, Dom341/3, 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 TOO "LUKA GROUP"
The head of TOO "LUKA GROUP" is Nikitin Pavel Sergeevich.
Verification of TOO "LUKA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "LUKA GROUP" are available in the full Statsnet report. All the data to verify TOO "LUKA GROUP" 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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