LIMITED LIABILITY PARTNERSHIP "LUCHSHAJA USPESHNAJA KOMPANIJA"

Wholesale of a wide range of goods without any specification

BIN 060540016522

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016860 188 ₸13 874 ₸

Business activity

Primary business activity OKED

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

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AG
Ahmetov Galimzhan SainovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "LUCHSHAJA USPESHNAJA KOMPANIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Beibitshilik , Д.2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LUCHSHAJA USPESHNAJA KOMPANIJA" — BIN 060540016522

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "LUCHSHAJA USPESHNAJA KOMPANIJA" has been operating for 20 years 3 months, since 25.05.2006. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Beibitshilik, D.2, K.91, region — Shimkent, 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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