LIMITED LIABILITY PARTNERSHIP "LUCKY 38 (LAKI 38)"

Wholesale of a wide range of goods without any specification

BIN 200540023513 · VAT 21001-0029372

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 519 924 ₸72 902 ₸
202320 846 880 ₸336 240 ₸
202279 999 716 ₸1 290 318 ₸
202174 861 342 ₸1 207 441 ₸
20201 126 540 ₸18 170 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Jambilskaya 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: 3
  • Government contracts: 39

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karimov Sarvarzhon ZafarovichDirector
LIMITED LIABILITY PARTNERSHIP "LUCKY 38 (LAKI 38)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Turginbeka Jankorazova , 14

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LUCKY 38 (LAKI 38)" — BIN 200540023513

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LUCKY 38 (LAKI 38)" was registered on 29.05.2020. In 2024, estimated annual revenue was 4 519 924 ₸ and tax payments totaled 72 902 ₸. According to public sources: 39 government contracts.

LIMITED LIABILITY PARTNERSHIP "LUCKY 38 (LAKI 38)": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUCKY 38 (LAKI 38)" (BIN 200540023513) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LUCKY 38 (LAKI 38)" has been operating for 6 years 3 months, since 29.05.2020. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Turginbeka Jankorazova, 14, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUCKY 38 (LAKI 38)"

The head of LIMITED LIABILITY PARTNERSHIP "LUCKY 38 (LAKI 38)" is Karimov Sarvarzhon Zafarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY 38 (LAKI 38)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LUCKY 38 (LAKI 38)" appears in 2 court cases (as plaintiff — 2, most recent date — 11.05.2022). Also on record: 2 events (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 "LUCKY 38 (LAKI 38)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY 38 (LAKI 38)" 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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