LIMITED LIABILITY PARTNERSHIP "NS-LUCKY"

Wholesale of machinery and equipment for mining and construction

BIN 191140014568

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 139 000 ₸34 500 ₸
202297 650 ₸1 575 ₸
20212 426 680 ₸39 140 ₸
2020901 232 ₸14 536 ₸

Business activity

Primary business activity OKED

46630
Wholesale of machinery and equipment for mining and construction
Companies in this industry in Atirauskaya oblast'

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: 6
  • Government contracts: 13

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balahmetov Aset RuslanovichOfficer
LIMITED LIABILITY PARTNERSHIP "NS-LUCKY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Sirim Datov , Дом 40в

Locality

Atirauskaya oblast'

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 — Atirauskaya Oblast, Atirau A., Atirau, Ulica Sirim Datov, House 40v, region — Atirauskaya oblast', 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.

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