LUCKY TRADE, TOO

Wholesale of a wide range of goods without any specification

BIN 070940025901
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023211 110 ₸3 405 ₸
20211 353 274 ₸21 827 ₸
2017293 446 ₸4 733 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 11.02.2021

LUCKY TRADE, TOO was registered on 01.10.2007. In 2023, estimated annual revenue was 211 110 ₸ and tax payments totaled 3 405 ₸.

Limited liability partnership «LUCKY TRADE»: registration details and status

Limited liability partnership «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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