LIMITED LIABILITY PARTNERSHIP "LUCKY007"
Provision of other individual services not included in other groups
BIN 170540009301Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY007"stat.gov.kz |
Name in Kazakh | "LUCKY007" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY007" |
Previous names | ТОО "LUCKY007" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Ulica Jubanova , 13, КВ 30Б |
Registration date | 11.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.05.2017 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 715 040 ₸ | 59 920 ₸ |
| 2019 | 15 131 782 ₸ | 244 061 ₸ |
| 2018 | 7 611 740 ₸ | 122 770 ₸ |
| 2017 | 8 101 292 ₸ | 130 666 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jubanova , 13
Unit
КВ 30Б
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LUCKY007" — BIN 170540009301
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LUCKY007" was registered on 11.05.2017. In 2020, estimated annual revenue was 3 715 040 ₸ and tax payments totaled 59 920 ₸.
LIMITED LIABILITY PARTNERSHIP "LUCKY007": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUCKY007" (BIN 170540009301) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LUCKY007" has been operating for 9 years 3 months, since 11.05.2017. Registered address — Almaty , Ауэзовский Район, Ulica Jubanova , 13, КВ 30Б, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUCKY007"
The head of LIMITED LIABILITY PARTNERSHIP "LUCKY007" is Karim Temir Hasanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY007" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY007" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY007" 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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