LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE LTD»
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 220940019444No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE LTD» |
Name in Kazakh | «LUCKY TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY TRADE LTD" |
Previous names | Т ОО "LUCKY TRADE LTD", ТОО "LUCKY TRADE LTD" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, House 96 |
Registration date | 13.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.09.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 13 268 ₸ | 214 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jeltoksan, House 96
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE LTD» — BIN 220940019444
Last registry change: 13.09.2022
LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE LTD» was registered on 13.09.2022. In 2023, estimated annual revenue was 13 268 ₸ and tax payments totaled 214 ₸.
LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE LTD» (BIN 220940019444) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, House 96, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE LTD»
The head of LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE LTD» is Nusipkozhaev Ernar Bajzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE LTD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, 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 TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCKY TRADE LTD» 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.