LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION"

Activities of road freight transport

BIN 180540037913

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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

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202417 209 092 ₸277 566 ₸
20195 009 600 ₸80 800 ₸

Business activity

Primary business activity OKED

Other business activities OKED

45191
Wholesale of other motor vehicles
93299
Other activities for the organization of recreation and entertainment

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhairbekov Sajat AbljakimovichDirector
LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION"
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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

Almaty, Almalinskii Raion, Ulica Tole Bi, 180b, Kv 25

Unit

КВ 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION" — BIN 180540037913

Last registry change: 30.05.2018

LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION" was registered on 30.05.2018. In 2024, estimated annual revenue was 17 209 092 ₸ and tax payments totaled 277 566 ₸.

LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION" (BIN 180540037913) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 180b, Kv 25, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION" is Zhairbekov Sajat Abljakimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION" 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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