LIMITED LIABILITY PARTNERSHIP "LUCKY TICKET"

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 140840021079

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023745 550 ₸12 025 ₸
2018745 550 ₸12 025 ₸
2017934 960 ₸15 080 ₸
20152 749 948 ₸44 354 ₸

Business activity

Primary business activity OKED

46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mustafin Erlan AlimhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "LUCKY TICKET"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Dinmuhamed Konaev , 8

Unit

КВ 30

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LUCKY TICKET" — BIN 140840021079

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LUCKY TICKET" was registered on 27.08.2014. In 2023, estimated annual revenue was 745 550 ₸ and tax payments totaled 12 025 ₸.

LIMITED LIABILITY PARTNERSHIP "LUCKY TICKET": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUCKY TICKET" (BIN 140840021079) has the status “Ликвидация”; dissolution date — 05.12.2023. Registered address — Jambilskaya oblast' , Шуский Район, Шуская Г.А., Г.Шу, Ulica Dinmuhamed Konaev , 8, КВ 30, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUCKY TICKET"

The head of LIMITED LIABILITY PARTNERSHIP "LUCKY TICKET" is Mustafin Erlan Alimhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "LUCKY TICKET" was headed by Mustafina Alija Mansurovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LUCKY TICKET" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUCKY TICKET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUCKY TICKET" 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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