LIMITED LIABILITY PARTNERSHIP "LUCKY-RICH"
Wholesale of computers, computer peripheral equipment and software
BIN 180240027261Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY-RICH" |
Name in Kazakh | "LUCKY-RICH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY-RICH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2023 |
Address | Almaty, G. Bostandikskii Raion, Microdistrict Koktem-2, 6, Apt 24 |
Registration date | 20.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LUCKY-RICH" is a llp registered on February 20, 2018 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 109 ₸. Takes part in public procurement: 2 contracts. 40 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 758 ₸ | 109 ₸ |
| 2019 | 319 300 ₸ | 5 150 ₸ |
| 2018 | 31 000 ₸ | 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 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
Microdistrict Koktem-2, 6
Unit
Apt 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LUCKY-RICH" — BIN 180240027261
Last registry change: 05.11.2023
LIMITED LIABILITY PARTNERSHIP "LUCKY-RICH" was registered on 20.02.2018. In 2022, estimated annual revenue was 6 758 ₸ and tax payments totaled 109 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "LUCKY-RICH": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUCKY-RICH" (BIN 180240027261) has the status “Ликвидация”; dissolution date — 31.10.2023. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Koktem-2, 6, Apt 24, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of computers, computer peripheral equipment and software (OKED 46510). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUCKY-RICH"
Officers of LIMITED LIABILITY PARTNERSHIP "LUCKY-RICH": Isataev Anuar Ajgel'dyevich, Isataeva Alima Uidobaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY-RICH" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY-RICH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY-RICH" 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.