TOO "LUCKY FAMILY"
Taxi activity
BIN 191140026561Full legal name | TOO "LUCKY FAMILY"stat.gov.kz |
Name in Kazakh | ТОО "LUCKY FAMILY" |
Name in English | TOO "LUCKY FAMILY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2022 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Jenis, House 29, Kv. 7 |
Registration date | 26.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.09.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 150 534 ₸ | 18 557 ₸ |
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Akmolinskaya Oblast'
House number and street
Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Jenis, House 29, Kv. 7
Locality
Akmolinskaya oblast'
About TOO "LUCKY FAMILY" — BIN 191140026561
Up to date as of September 1, 2026
TOO "LUCKY FAMILY" was registered on 26.11.2019. In 2020, estimated annual revenue was 1 150 534 ₸ and tax payments totaled 18 557 ₸.
TOO "LUCKY FAMILY": registration details and status
TOO "LUCKY FAMILY" (BIN 191140026561) has the status “Ликвидация”; dissolution date — 05.09.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Jenis, House 29, Kv. 7, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Taxi activity (OKED 49320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "LUCKY FAMILY"
The head of TOO "LUCKY FAMILY" is Moldabekova Didara Talgatovna.
Verification of TOO "LUCKY FAMILY" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "LUCKY FAMILY" are available in the full Statsnet report. All the data to verify TOO "LUCKY FAMILY" 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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