LUCH-2, TOO

Wholesale of a wide range of goods without any specification

BIN 910740000064

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201989 838 ₸1 449 ₸
2016125 240 062 ₸2 020 001 ₸
201573 896 498 ₸1 191 879 ₸

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: 5

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AG
Akbalaeva Gul'Banu SydykovnaOfficer6
LTLUCH-2, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion Avenue Raiimbeka, 239 A

Locality

Almaty

About TOO «LUCH-2» — BIN 910740000064

Up to date as of September 1, 2026

In 2019, estimated annual revenue was 89 838 ₸ and tax payments totaled 1 449 ₸.

llp «LUCH-2»: registration details and status

llp «LUCH-2» (BIN 910740000064) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Almaty, Jetisuskii Raion Avenue Raiimbeka, 239 A, 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.

Management of TOO «LUCH-2»

The head of TOO «LUCH-2» is Akbalaeva Gul'banu Sydykovna.

Verification of TOO «LUCH-2» in official registries of the Republic of Kazakhstan

LUCH-2, TOO appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 29.01.2019). Also on record: 2 subsidy applications (most recent date — 11.12.2025), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LUCH-2» are available in the full Statsnet report. All the data to verify TOO «LUCH-2» 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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