LIMITED LIABILITY PARTNERSHIP "LUCKY TRADING COMPANY"
Wholesale of a wide range of goods without any specification
BIN 180940021911Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "ТОО LUCKY TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY TRADING COMPANY" |
Previous names | ТОО "ТОО LUCKY TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Mikroraion Quat, Ul Sartai Batir, 70 |
Registration date | 18.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2018 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Mikroraion Quat , 70
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LUCKY TRADING COMPANY" — BIN 180940021911
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LUCKY TRADING COMPANY" was registered on 18.09.2018.
LIMITED LIABILITY PARTNERSHIP "LUCKY TRADING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUCKY TRADING COMPANY" (BIN 180940021911) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LUCKY TRADING COMPANY" has been operating for 7 years 11 months, since 18.09.2018. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Mikroraion Quat, Ul Sartai Batir, 70, region — Almatinskaya 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 TRADING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "LUCKY TRADING COMPANY" is Nurbaev Asyl Ornalyuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY TRADING COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY TRADING COMPANY" 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.
Frequently asked questions
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