LIMITED LIABILITY PARTNERSHIP "LUCKY FINANCE"

Provision of other individual services not included in other groups

BIN 180440006662

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 418 244 ₸71 262 ₸
201927 064 984 ₸436 532 ₸
201824 336 922 ₸392 531 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
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: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anarbaev Marat AmantaevichDirector
LIMITED LIABILITY PARTNERSHIP "LUCKY FINANCE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Aubai Baigaziev , 39

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LUCKY FINANCE" — BIN 180440006662

Last registry change: 04.04.2018

LIMITED LIABILITY PARTNERSHIP "LUCKY FINANCE" was registered on 04.04.2018. In 2020, estimated annual revenue was 4 418 244 ₸ and tax payments totaled 71 262 ₸.

LIMITED LIABILITY PARTNERSHIP "LUCKY FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUCKY FINANCE" (BIN 180440006662) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Aubai Baigaziev, 39, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUCKY FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "LUCKY FINANCE" is Anarbaev Marat Amantaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY FINANCE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY FINANCE" 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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