TOO "LUCKY 888"
Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside
BIN 161040026512Get a detailed company report
Full legal name | TOO "LUCKY 888" |
Name in Kazakh | "LUCKY 888" ЖШС |
Name in English | TOO "LUCKY 888" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2022 |
Address | Almaty Q., Jetisu Aydan, Avenue Suunbaya, 132 A |
Registration date | 28.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Jetisu Aydan, Avenue Suunbaya, 132 A
Locality
Almaty
About TOO "LUCKY 888" — BIN 161040026512
Last registry change: 21.10.2022
TOO "LUCKY 888" was registered on 28.10.2016.
TOO "LUCKY 888": registration details and status
TOO "LUCKY 888" (BIN 161040026512) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty Q., Jetisu Aydan, Avenue Suunbaya, 132 A, region — Almaty, Republic of Kazakhstan. Primary activity — Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside (OKED 45201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "LUCKY 888"
The head of TOO "LUCKY 888" is Tohtahunov Farid Juldashevich.
Verification of TOO "LUCKY 888" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "LUCKY 888" are available in the full Statsnet report. All the data to verify TOO "LUCKY 888" 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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