LIMITED LIABILITY PARTNERSHIP "LUCKY"
Wholesale trade in wood and wood processing products
BIN 111240018351Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY" |
Name in Kazakh | "LUCKY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2023 |
Address | Atirauskaya Oblast, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Mkr Jadirasin, 20 |
Registration date | 26.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 83 514 ₸ | 1 347 ₸ |
| 2022 | 3 071 232 ₸ | 49 536 ₸ |
| 2021 | 14 240 036 ₸ | 229 678 ₸ |
| 2020 | 77 109 586 ₸ | 1 243 703 ₸ |
| 2019 | 268 129 044 ₸ | 4 324 662 ₸ |
| 2018 | 140 433 224 ₸ | 2 265 052 ₸ |
| 2017 | 78 106 174 ₸ | 1 259 777 ₸ |
| 2016 | 53 765 408 ₸ | 867 184 ₸ |
| 2015 | 44 866 672 ₸ | 723 656 ₸ |
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: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Mkr Jadirasin , 20
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LUCKY" — BIN 111240018351
Last registry change: 26.05.2023
LIMITED LIABILITY PARTNERSHIP "LUCKY" was registered on 26.12.2011. In 2023, estimated annual revenue was 83 514 ₸ and tax payments totaled 1 347 ₸.
LIMITED LIABILITY PARTNERSHIP "LUCKY": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUCKY" (BIN 111240018351) has the status “Ликвидация”; dissolution date — 26.05.2023. Registered address — Atirauskaya Oblast, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Mkr Jadirasin, 20, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUCKY"
The head of LIMITED LIABILITY PARTNERSHIP "LUCKY" is Nusipbaeva Kalimash Utarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY" 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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