LIMITED LIABILITY PARTNERSHIP «LUCKY TRAIN»

Wholesale of a wide range of goods without any specification

BIN 190640032551
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 816 926 802 ₸29 305 271 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Utegen Batira, House 11a

Unit

N.P. 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «LUCKY TRAIN» — BIN 190640032551

Last registry change: 29.06.2019

LIMITED LIABILITY PARTNERSHIP «LUCKY TRAIN» was registered on 29.06.2019. In 2019, estimated annual revenue was 1 816 926 802 ₸ and tax payments totaled 29 305 271 ₸.

LIMITED LIABILITY PARTNERSHIP «LUCKY TRAIN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LUCKY TRAIN» (BIN 190640032551) has the status “Reorganized (merger, acquisition)”; dissolution date — 22.05.2020. Registered address — Almaty, Auezovskii Raion, Street Utegen Batira, House 11a, N.P. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LUCKY TRAIN»

The head of LIMITED LIABILITY PARTNERSHIP «LUCKY TRAIN» is Azhygulova Asel' Attokurovna.

Verification of LIMITED LIABILITY PARTNERSHIP «LUCKY TRAIN» in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUCKY TRAIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCKY TRAIN» 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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