LUCKY TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 070940025901Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUCKY TRADE"stat.gov.kz |
Name in Kazakh | "LUCKY TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUCKY TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.11.2009 |
Address | Almaty, Bostandikskii Raion, Bez Ulici, 84 |
Registration date | 01.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 211 110 ₸ | 3 405 ₸ |
| 2021 | 1 353 274 ₸ | 21 827 ₸ |
| 2017 | 293 446 ₸ | 4 733 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulici , 84
Locality
Almaty
About TOO «LUCKY TRADE» — BIN 070940025901
Up to date as of September 1, 2026
LUCKY TRADE, TOO was registered on 01.10.2007. In 2023, estimated annual revenue was 211 110 ₸ and tax payments totaled 3 405 ₸.
llp «LUCKY TRADE»: registration details and status
llp «LUCKY TRADE» (BIN 070940025901) has the status “Отмена регистрационного действия”; dissolution date — 20.11.2009. Registered address — Almaty, Bostandikskii Raion, Bez Ulici, 84, 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 «LUCKY TRADE»
The head of TOO «LUCKY TRADE» is Kul'baev Azi Abinausovich.
Verification of TOO «LUCKY TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LUCKY TRADE» are available in the full Statsnet report. All the data to verify TOO «LUCKY TRADE» 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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