LIMITED LIABILITY PARTNERSHIP "LUCKY TRADECOM"
Other non-store retail
BIN 161040004185No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY TRADECOM" |
Name in Kazakh | "LUCKY TRADECOM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY TRADECOM" |
Previous names | ТОО "АБЫРОЙ ЛОМБАРД", ТОО "LUCKY TRADECOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, 206d, Apt 34 |
Registration date | 05.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 583 150 ₸ | 186 825 ₸ |
| 2019 | 34 942 394 ₸ | 563 587 ₸ |
| 2018 | 29 550 998 ₸ | 476 629 ₸ |
| 2017 | 5 488 674 ₸ | 88 527 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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, Bostandikskii Raion, Avenue Gagarina, 206d, Apt 34
Unit
Apt 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LUCKY TRADECOM" — BIN 161040004185
Last registry change: 05.10.2016
LIMITED LIABILITY PARTNERSHIP "LUCKY TRADECOM" was registered on 05.10.2016. In 2020, estimated annual revenue was 11 583 150 ₸ and tax payments totaled 186 825 ₸.
LIMITED LIABILITY PARTNERSHIP "LUCKY TRADECOM": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUCKY TRADECOM" (BIN 161040004185) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 206d, Apt 34, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUCKY TRADECOM"
The head of LIMITED LIABILITY PARTNERSHIP "LUCKY TRADECOM" is Ajtmuhambetov Azat Izbasarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY TRADECOM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LUCKY TRADECOM" appears in 1 court case (as plaintiff — 1, most recent date — 18.01.2021). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY TRADECOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY TRADECOM" 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.