LUCKY AGENCY NL, TOO

Construction of residential buildings

BIN 081140001335
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20207 509 130 ₸121 115 ₸
20158 331 622 ₸134 381 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Taldikorgan, St. Jansugurova, D. 187, Apt. (Ofis) 28

Locality

Almaty Region

About TOO «LUCKY AGENCY NL» — BIN 081140001335

Last registry change: 31.01.2020

LUCKY AGENCY NL, TOO was registered on 04.11.2008. In 2020, estimated annual revenue was 7 509 130 ₸ and tax payments totaled 121 115 ₸.

Limited liability partnership «LUCKY AGENCY NL»: registration details and status

Limited liability partnership «LUCKY AGENCY NL» (BIN 081140001335) has the status “Ликвидация”; dissolution date — 31.01.2020. Registered address — Almaty Region, Taldikorgan, St. Jansugurova, D. 187, Apt. (Ofis) 28, region — Almaty Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.

Management of TOO «LUCKY AGENCY NL»

The head of TOO «LUCKY AGENCY NL» is Duzgenbaev Sagynbek Karimovich. Previously, TOO «LUCKY AGENCY NL» was headed by Duzgenbaev Sagynbek.

Verification of TOO «LUCKY AGENCY NL» in official registries of the Republic of Kazakhstan

LUCKY AGENCY NL, TOO appears in 1 court case (as defendant — 1, most recent date — 27.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LUCKY AGENCY NL» are available in the full Statsnet report. All the data to verify TOO «LUCKY AGENCY NL» 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.

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