LUCKY.KZ (ЛАКИ.КЗ), ТОО
Оптовая торговля канцелярскими принадлежностями
БИН 191040018244Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LUCKY.KZ (ЛАКИ.КЗ)"stat.gov.kz |
Name in Kazakh | "LUCKY.KZ (ЛАКИ.КЗ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY.KZ (LAKI.KZ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2023 |
Address | Алматы, Г. Алмалинский Район, Байтурсынулы, 78б, 58 |
Registration date | 16.10.2019 · 6 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 27.11.2023 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 4 930 860 ₸ | 79 530 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 35 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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LUCKY.KZ (ЛАКИ.КЗ), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Байтурсынулы, 78б
Room
58
Locality
Алматы
Description
Company LUCKY.KZ (ЛАКИ.КЗ), ТОО was registered on 16.10.2019.
In 2020, the estimated annual revenue was 4 930 860 ₸, tax deductions — 79 530 ₸.
The company was liquidated on 27.11.2023.
Upon registration the organization was assigned BIN 191040018244.
Legal address: Алматы, Г. Алмалинский Район, Байтурсынулы, 78б, 58.
The main activity is Оптовая и розничная торговля.
Leaders — Al'-salami Mohamed Nagi Saleh.