LUCKY AGENCY NL, TOO
Construction of residential buildings
BIN 081140001335Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUCKY AGENCY NL"stat.gov.kz |
Name in Kazakh | "LUCKY AGENCY NL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUCKY AGENCY NL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2020 |
Address | Almatinskaya Oblast, Taldikorgan, Ul. Jansugurova, D. 187, Kv. (Ofis) 28 |
Registration date | 04.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 31.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 509 130 ₸ | 121 115 ₸ |
| 2015 | 8 331 622 ₸ | 134 381 ₸ |
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: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Taldikorgan, Ul. Jansugurova, D. 187, Kv. (Ofis) 28
Locality
Almatinskaya oblast'
About TOO «LUCKY AGENCY NL» — BIN 081140001335
Up to date as of September 1, 2026
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 ₸.
llp «LUCKY AGENCY NL»: registration details and status
llp «LUCKY AGENCY NL» (BIN 081140001335) has the status “Ликвидация”; dissolution date — 31.01.2020. Registered address — Almatinskaya Oblast, Taldikorgan, Ul. Jansugurova, D. 187, Kv. (Ofis) 28, region — Almatinskaya oblast', 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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