LUCRATIVE TRADING (LJUKRATIV TREJDING), TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 080440010312Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUCRATIVE TRADING" (LJUKRATIV TREJDING)stat.gov.kz |
Name in Kazakh | "LUCRATIVE TRADING" (ЛЮКРАТИВ ТРЕЙДИНГ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUCRATIVE TRADING" (LJUKRATIV TREJDING) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.02.2021 |
Address | Almaty, Auezovskii Raion, Ulica Utegen Batira, 64-A |
Registration date | 14.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 288 238 ₸ | 4 649 ₸ |
| 2015 | 11 883 478 ₸ | 191 669 ₸ |
Business activity
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
- 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
Ulica Utegen Batira , 64-А
Locality
Almaty
About TOO «LUCRATIVE TRADING (LJUKRATIV TREJDING)» — BIN 080440010312
Up to date as of September 1, 2026
LUCRATIVE TRADING (LJUKRATIV TREJDING), TOO was registered on 14.04.2008. In 2020, estimated annual revenue was 288 238 ₸ and tax payments totaled 4 649 ₸.
llp «LUCRATIVE TRADING (LJUKRATIV TREJDING)»: registration details and status
llp «LUCRATIVE TRADING (LJUKRATIV TREJDING)» (BIN 080440010312) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, 64-A, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «LUCRATIVE TRADING (LJUKRATIV TREJDING)»
The head of TOO «LUCRATIVE TRADING (LJUKRATIV TREJDING)» is Aripova Ajman Sejtkamalovna.
Verification of TOO «LUCRATIVE TRADING (LJUKRATIV TREJDING)» 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 «LUCRATIVE TRADING (LJUKRATIV TREJDING)» are available in the full Statsnet report. All the data to verify TOO «LUCRATIVE TRADING (LJUKRATIV TREJDING)» 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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