LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION"
Activities of road freight transport
BIN 180540037913Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION" |
Name in Kazakh | "LUCKY CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY CORPORATION" |
Previous names | ТОО "LUCKY CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, 180b, Kv 25 |
Registration date | 30.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.05.2018 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 17 209 092 ₸ | 277 566 ₸ |
| 2019 | 5 009 600 ₸ | 80 800 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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