LUCKY TICKET, ТОО
Деятельность агентов, специализирующихся на оптовой торговле отдельными видами товаров или группами товаров, не включенными в другие группировки
БИН 140840021079Get 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 TICKET"stat.gov.kz |
Name in Kazakh | "LUCKY TICKET" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCKY TICKET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2023 |
Address | Жамбылская область, Шуский Район, Шуская Г.А., Г.Шу, Улица Динмухамед Конаев, 8, КВ 30 |
Registration date | 27.08.2014 · 11 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.12.2023 |
Branches | Not found |
Contacts6
Phone
+7 (░░░) ░░░-░░-░░
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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 | 745 550 ₸ | 12 025 ₸ |
| 2018 | 745 550 ₸ | 12 025 ₸ |
| 2017 | 934 960 ₸ | 15 080 ₸ |
| 2015 | 2 749 948 ₸ | 44 354 ₸ |
Activity type
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 |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Улица Динмухамед Конаев, 8
Room
КВ 30
Locality
Жамбылская область
Description
Company LUCKY TICKET, ТОО was registered on 27.08.2014.
The company was liquidated on 05.12.2023.
Upon registration the organization was assigned BIN 140840021079.
Legal address: Жамбылская область, Шуский Район, Шуская Г.А., Г.Шу, Улица Динмухамед Конаев, 8, КВ 30.
The main activity is Оптовая и розничная торговля.
Leaders — Mustafina Alija Mansurovna, Mustafin Erlan Alimhanovich.
In 2023, the estimated annual revenue was 745 550 ₸, tax deductions — 12 025 ₸.