LIMITED LIABILITY PARTNERSHIP «LUCKY AA»
Gambling and betting activities
BIN 161040010398No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKY AA» |
Name in Kazakh | «LUCKY AA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY AA" |
Previous names | ТОО "LUCKY AA" |
Status | Ликвидация |
Liquidation date | 22.12.2025 |
Address | Almaty Region, Qonaev A., Qonaev, Street Industrialnaya, Uch.1/6 |
Registration date | 12.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almaty Region
House number and street
Street Industrialnaya, Uch.1/6
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «LUCKY AA» — BIN 161040010398
LIMITED LIABILITY PARTNERSHIP «LUCKY AA» was registered on 12.10.2016.
LIMITED LIABILITY PARTNERSHIP «LUCKY AA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LUCKY AA» (BIN 161040010398) has the status “Ликвидация”; dissolution date — 22.12.2025. Registered address — Almaty Region, Qonaev A., Qonaev, Street Industrialnaya, Uch.1/6, region — Almaty Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LUCKY AA»
The head of LIMITED LIABILITY PARTNERSHIP «LUCKY AA» is Tohtahunov Farid Juldashevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LUCKY AA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUCKY AA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCKY AA» 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.