LIMITED LIABILITY PARTNERSHIP "LUCKY M"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 150940004996Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUCKY M" |
Name in Kazakh | "LUCKY M" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY M" |
Previous names | ТОО "LUCKY M" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Geroya Sovetskogo Souza Ramaeva, House 49 |
Registration date | 07.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.09.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 29 207 208 ₸ | 471 084 ₸ |
| 2025 | 142 307 918 ₸ | 2 295 289 ₸ |
| 2024 | 101 453 328 ₸ | 1 636 344 ₸ |
| 2023 | 72 560 212 ₸ | 1 170 326 ₸ |
| 2022 | 55 051 722 ₸ | 887 931 ₸ |
| 2021 | 598 426 232 ₸ | 9 652 036 ₸ |
| 2020 | 20 800 752 ₸ | 335 496 ₸ |
| 2019 | 25 415 784 ₸ | 409 932 ₸ |
| 2018 | 51 451 816 ₸ | 829 868 ₸ |
| 2017 | 14 650 414 ₸ | 236 297 ₸ |
| 2016 | 5 918 706 ₸ | 95 463 ₸ |
| 2015 | 4 915 360 ₸ | 79 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Geroya Sovetskogo Souza G.Ramaeva , Дом 49
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LUCKY M" — BIN 150940004996
Last registry change: 07.09.2015
LIMITED LIABILITY PARTNERSHIP "LUCKY M" was registered on 07.09.2015. In 2026, estimated annual revenue was 29 207 208 ₸ and tax payments totaled 471 084 ₸.
LIMITED LIABILITY PARTNERSHIP "LUCKY M": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUCKY M" (BIN 150940004996) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Geroya Sovetskogo Souza Ramaeva, House 49, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUCKY M"
The head of LIMITED LIABILITY PARTNERSHIP "LUCKY M" is Amangereev Demeu Gabdollauly.
Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY M" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LUCKY M" appears in 1 court case (as defendant — 1, most recent date — 12.01.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY M" 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.