LUCKY, ТОО
Оптовая торговля древесиной и продукцией обработки древесины
БИН 111240018351Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LUCKY"stat.gov.kz |
Name in Kazakh | "LUCKY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2023 |
Address | Атырауская область, Жылыойский район, Кульсаринская г.а., г.Кульсары, Мкр Жадырасын, 20 |
Registration date | 26.12.2011 · 14 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 26.05.2023 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Атырауская Область
House number and street
Мкр Жадырасын, 20
Locality
Атырауская область
Description
Company LUCKY, ТОО was registered on 26.12.2011.
Leaders — Nusipbaeva Kalimash Utarovna.
In 2023, the estimated annual revenue was 83 514 ₸, tax deductions — 1 347 ₸.
The company was liquidated on 26.05.2023.
Upon registration the organization was assigned BIN 111240018351.
Legal address: Атырауская область, Жылыойский район, Кульсаринская г.а., г.Кульсары, Мкр Жадырасын, 20.
The main activity is Оптовая и розничная торговля.
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