LIMITED LIABILITY PARTNERSHIP "LUCKY AA"

Gambling and betting activities

BIN 161040010398

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Almatinskaya 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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tohtahunov Farid JuldashevichOfficer
LIMITED LIABILITY PARTNERSHIP "LUCKY AA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Industrialnaya , Уч.1/6

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LUCKY AA" — BIN 161040010398

Up to date as of September 1, 2026

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 — Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Industrialnaya, Uch.1/6, region — Almatinskaya oblast', 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.

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