LIMITED LIABILITY PARTNERSHIP "LUCKY.KZ (LAKI.KZ)"

Wholesale of stationery

BIN 191040018244

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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 Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 930 860 ₸79 530 ₸

Business activity

Primary business activity OKED

46491
Wholesale of stationery
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Al'-Salami Mohamed Nagi SalehOfficer
LIMITED LIABILITY PARTNERSHIP "LUCKY.KZ (LAKI.KZ)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Baitursinuli , 78б

Unit

58

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LUCKY.KZ (LAKI.KZ)" — BIN 191040018244

Last registry change: 27.11.2023

LIMITED LIABILITY PARTNERSHIP "LUCKY.KZ (LAKI.KZ)" was registered on 16.10.2019. In 2020, estimated annual revenue was 4 930 860 ₸ and tax payments totaled 79 530 ₸.

LIMITED LIABILITY PARTNERSHIP "LUCKY.KZ (LAKI.KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUCKY.KZ (LAKI.KZ)" (BIN 191040018244) has the status “Ликвидация”; dissolution date — 27.11.2023. Registered address — Almaty , Г. Алмалинский Район, Baitursinuli , 78б, 58, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of stationery (OKED 46491). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUCKY.KZ (LAKI.KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "LUCKY.KZ (LAKI.KZ)" is Al'-salami Mohamed Nagi Saleh.

Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY.KZ (LAKI.KZ)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY.KZ (LAKI.KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY.KZ (LAKI.KZ)" 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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