LION LUCKY, TOO
Other non-store retail
BIN 171140004498No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LION LUCKY» |
Name in Kazakh | «LION LUCKY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LION LUCKY" |
Status | Ликвидация |
Liquidation date | 14.02.2022 |
Address | Almaty Q., Almali Aydan, Street Baizakova, 37 |
Registration date | 03.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 15.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Street Baizakova, 37
Locality
Almaty
About TOO «LION LUCKY» — BIN 171140004498
Last registry change: 15.02.2022
LION LUCKY, TOO was registered on 03.11.2017. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
Limited liability partnership «LION LUCKY»: registration details and status
Limited liability partnership «LION LUCKY» (BIN 171140004498) has the status “Ликвидация”; dissolution date — 14.02.2022. Registered address — Almaty Q., Almali Aydan, Street Baizakova, 37, 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 TOO «LION LUCKY»
The head of TOO «LION LUCKY» is Zharymhametov Kuanysh Zharymhametuly.
Verification of TOO «LION LUCKY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LION LUCKY» are available in the full Statsnet report. All the data to verify TOO «LION LUCKY» 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.