LUCKY TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 140540007627No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LUCKY TRADE» |
Name in Kazakh | «LUCKY TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUCKY TRADE" |
Status | Ликвидация |
Liquidation date | 24.02.2021 |
Address | Almaty, Medeuskii Raion, Street Hadji Mukana, 16/1, Apt 37 |
Registration date | 14.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 6 635 736 ₸ | 107 028 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Hadji Mukana, 16/1
Locality
Almaty
About TOO «LUCKY TRADE» — BIN 140540007627
Last registry change: 26.02.2021
LUCKY TRADE, TOO was registered on 14.05.2014. In 2015, estimated annual revenue was 6 635 736 ₸ and tax payments totaled 107 028 ₸.
Limited liability partnership «LUCKY TRADE»: registration details and status
Limited liability partnership «LUCKY TRADE» (BIN 140540007627) has the status “Ликвидация”; dissolution date — 24.02.2021. Registered address — Almaty, Medeuskii Raion, Street Hadji Mukana, 16/1, Apt 37, 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 Chepushkanov Viktor Vladimirovich.
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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