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 160740019929

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024124 ₸2 ₸
201921 558 392 ₸347 716 ₸
20189 214 688 ₸148 624 ₸
201711 093 102 ₸178 921 ₸
20161 642 318 ₸26 489 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
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: 4

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmedi Diana Jur'EvnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "LUCKY TURTLE (LAKI TERTL)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Mikroraion Samal 1, 9a, Kv 8

Unit

8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LUCKY TURTLE (LAKI TERTL)" — BIN 160740019929

Up to date as of September 1, 2026

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, Mikroraion Samal 1, 9a, Kv 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.

Frequently asked questions

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