LIMITED LIABILITY PARTNERSHIP "LUCKY LINE"
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 190140016775Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY LINE" |
Name in Kazakh | "LUCKY LINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY LINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2023 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, D.19/4 |
Registration date | 16.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2019 |
Branches | Not found |
Contacts7
Business activity
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: 4
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
Shimkent
House number and street
Ulica Jeltoksan , Д.19/4
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LUCKY LINE" — BIN 190140016775
Last registry change: 21.01.2019
LIMITED LIABILITY PARTNERSHIP "LUCKY LINE" was registered on 16.01.2019.
LIMITED LIABILITY PARTNERSHIP "LUCKY LINE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUCKY LINE" (BIN 190140016775) has the status “Ликвидация”; dissolution date — 23.12.2023. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, D.19/4, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUCKY LINE"
The head of LIMITED LIABILITY PARTNERSHIP "LUCKY LINE" is Dzhumadullaeva Gul'mira Sultanbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY LINE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY LINE" 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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