LIMITED LIABILITY PARTNERSHIP «LUCKY TURTLE (LAKI TERTL)»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160740019929No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKY TURTLE (LAKI TERTL)» |
Name in Kazakh | «LUCKY TURTLE (ЛАКИ ТЕРТЛ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY TURTLE (LAKI TERTL)" |
Previous names | ТОО "LUCKY TURTLE (ЛАКИ ТЕРТЛ)" |
Status | Ликвидация |
Liquidation date | 21.05.2025 |
Address | Almaty, Medeuskii Raion, Microdistrict Samal 1, 9a, Apt 8 |
Registration date | 25.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.12.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 124 ₸ | 2 ₸ |
| 2019 | 21 558 392 ₸ | 347 716 ₸ |
| 2018 | 9 214 688 ₸ | 148 624 ₸ |
| 2017 | 11 093 102 ₸ | 178 921 ₸ |
| 2016 | 1 642 318 ₸ | 26 489 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 24 by management
- 11 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
Almaty, Medeuskii Raion, Microdistrict Samal 1, 9a, Apt 8
Unit
8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LUCKY TURTLE (LAKI TERTL)» — BIN 160740019929
Last registry change: 15.12.2020
LIMITED LIABILITY PARTNERSHIP «LUCKY TURTLE (LAKI TERTL)» was registered on 25.07.2016. In 2024, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP «LUCKY TURTLE (LAKI TERTL)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LUCKY TURTLE (LAKI TERTL)» (BIN 160740019929) has the status “Ликвидация”; dissolution date — 21.05.2025. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal 1, 9a, Apt 8, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LUCKY TURTLE (LAKI TERTL)»
The head of LIMITED LIABILITY PARTNERSHIP «LUCKY TURTLE (LAKI TERTL)» is Ahmedi Diana Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP «LUCKY TURTLE (LAKI TERTL)» was headed by Ahmetova Osman Lejla Bulatbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LUCKY TURTLE (LAKI TERTL)» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUCKY TURTLE (LAKI TERTL)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCKY TURTLE (LAKI TERTL)» 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.