LIMITED LIABILITY PARTNERSHIP «LUCHSHAJA USPESHNAJA KOMPANIJA»

Wholesale of a wide range of goods without any specification

BIN 060540016522
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Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2016860 188 ₸13 874 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Beibitshilik, D.2

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «LUCHSHAJA USPESHNAJA KOMPANIJA» — BIN 060540016522

Last registry change: 25.05.2006

LIMITED LIABILITY PARTNERSHIP «LUCHSHAJA USPESHNAJA KOMPANIJA» was registered on 25.05.2006. In 2016, estimated annual revenue was 860 188 ₸ and tax payments totaled 13 874 ₸.

LIMITED LIABILITY PARTNERSHIP «LUCHSHAJA USPESHNAJA KOMPANIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LUCHSHAJA USPESHNAJA KOMPANIJA» (BIN 060540016522) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Beibitshilik, D.2, K.91, region — Shymkent, 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 «LUCHSHAJA USPESHNAJA KOMPANIJA»

The head of LIMITED LIABILITY PARTNERSHIP «LUCHSHAJA USPESHNAJA KOMPANIJA» is Ahmetov Galimzhan Sainovich.

Verification of LIMITED LIABILITY PARTNERSHIP «LUCHSHAJA USPESHNAJA KOMPANIJA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUCHSHAJA USPESHNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCHSHAJA USPESHNAJA KOMPANIJA» 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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