LIMITED LIABILITY PARTNERSHIP "NK LUCKY TRADING"
Wholesale of a wide range of goods without any specification
BIN 180940021644Full legal name | LIMITED LIABILITY PARTNERSHIP "NK LUCKY TRADING"stat.gov.kz |
Name in Kazakh | "NK LUCKY TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NK LUCKY TRADING" |
Previous names | ТОО "NK LUCKY TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Mikroraion Nursat, D.76, K.14 |
Registration date | 18.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2018 |
Branches | Not found |
Contacts9
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Shimkent
House number and street
Mikroraion Nursat , Д.76
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "NK LUCKY TRADING" — BIN 180940021644
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "NK LUCKY TRADING" was registered on 18.09.2018.
LIMITED LIABILITY PARTNERSHIP "NK LUCKY TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "NK LUCKY TRADING" (BIN 180940021644) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NK LUCKY TRADING" has been operating for 7 years 11 months, since 18.09.2018. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nursat, D.76, K.14, 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 "NK LUCKY TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "NK LUCKY TRADING" is Nuralieva Kamshat Adambekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "NK LUCKY TRADING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NK LUCKY TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NK LUCKY TRADING" 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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