LIMITED LIABILITY PARTNERSHIP "LUCKY GROUP COMPANY"

Manufacture of other food products not included in other groups

BIN 131040010461

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 242 106 ₸36 163 ₸
20162 713 368 ₸43 764 ₸
20153 441 496 ₸55 508 ₸

Business activity

Primary business activity OKED

10899
Manufacture of other food products not included in other groups
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurhanov Maksat AshatovichDirector
LIMITED LIABILITY PARTNERSHIP "LUCKY GROUP COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Gagarina, 238a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LUCKY GROUP COMPANY" — BIN 131040010461

Last registry change: 10.10.2013

LIMITED LIABILITY PARTNERSHIP "LUCKY GROUP COMPANY" was registered on 10.10.2013. In 2017, estimated annual revenue was 2 242 106 ₸ and tax payments totaled 36 163 ₸.

LIMITED LIABILITY PARTNERSHIP "LUCKY GROUP COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUCKY GROUP COMPANY" (BIN 131040010461) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 238a, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of other food products not included in other groups (OKED 10899). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUCKY GROUP COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "LUCKY GROUP COMPANY" is Nurhanov Maksat Ashatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY GROUP COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY GROUP COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY GROUP COMPANY" 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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