LIMITED LIABILITY PARTNERSHIP "LUCKY TRAIN"
Wholesale of a wide range of goods without any specification
BIN 190640032551Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY TRAIN"stat.gov.kz |
Name in Kazakh | "LUCKY TRAIN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY TRAIN" |
Previous names | ТОО "DAGAZ TRADE (ДАГАЗ ТРАДЭ)" "DAGAZ TRADE (ДАГАЗ ТРАДЭ)", ТОО "LUCKY TRAIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.05.2020 |
Address | Almaty , Ауэзовский Район, Ulica Utegen Batira , Дом 11а, Н.П. 4 |
Registration date | 29.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 816 926 802 ₸ | 29 305 271 ₸ |
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: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Almaty
House number and street
Ulica Utegen Batira , Дом 11а
Unit
Н.П. 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LUCKY TRAIN" — BIN 190640032551
Up to date as of September 1, 2026
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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 22.05.2020. Registered address — Almaty , Ауэзовский Район, Ulica Utegen Batira , Дом 11а, Н.П. 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.
Frequently asked questions
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