LIMITED LIABILITY PARTNERSHIP «NS-LUCKY»
Wholesale of machinery and equipment for mining and construction
BIN 191140014568No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NS-LUCKY» |
Name in Kazakh | «NS-LUCKY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NS-LUCKY" |
Previous names | ТОО "НСЛАККИ" |
Status | Ликвидация |
Liquidation date | 11.10.2024 |
Address | Atyrau Region, Atirau A., Atirau, Street Sirim Datov, House 40v |
Registration date | 14.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 139 000 ₸ | 34 500 ₸ |
| 2022 | 97 650 ₸ | 1 575 ₸ |
| 2021 | 2 426 680 ₸ | 39 140 ₸ |
| 2020 | 901 232 ₸ | 14 536 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 13
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Sirim Datov, House 40v
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «NS-LUCKY» — BIN 191140014568
Last registry change: 01.02.2023
LIMITED LIABILITY PARTNERSHIP «NS-LUCKY» was registered on 14.11.2019. In 2023, estimated annual revenue was 2 139 000 ₸ and tax payments totaled 34 500 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP «NS-LUCKY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NS-LUCKY» (BIN 191140014568) has the status “Ликвидация”; dissolution date — 11.10.2024. Registered address — Atyrau Region, Atirau A., Atirau, Street Sirim Datov, House 40v, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NS-LUCKY»
The head of LIMITED LIABILITY PARTNERSHIP «NS-LUCKY» is Balahmetov Aset Ruslanovich. Previously, LIMITED LIABILITY PARTNERSHIP «NS-LUCKY» was headed by Sulejmenov Saken Kurmangalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «NS-LUCKY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NS-LUCKY» appears in 1 court case (as defendant — 1, most recent date — 24.05.2024). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NS-LUCKY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NS-LUCKY» 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.