ТОО "LUCKY COMPANY"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
г.Алматы, Ауэзовский район, Утеген Батыра, 11А, 230 another address
contract of 10.04.2026г.Алматы, Микрорайон КАЛКАМАН, 13, 28 matches the registered one
contract of 06.03.2026
Has changed
Activities
49320 Деятельность такси
Деятельность такси
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
- 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Contacts
Change history
Tax payments
6- 2021, partial: 847.8K ₸
- 2022: 10.4M ₸
- 2023: 11.8M ₸
- 2024: 12.5M ₸
- 2025: 20M ₸
- 2026, partial: 20.9M ₸
- 2021, partial: 847.8K ₸
- 2022: 10.4M ₸
- 2023: 11.8M ₸
- 2024: 12.5M ₸
- 2025: 20M ₸
- 2026, partial: 20.9M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 847.8K ₸ | 0 | 68.5K ₸ |
| 2022 | 10.4M ₸ | 18.1K ₸ | 94.3K ₸ |
| 2023 | 11.8M ₸ | 18.4K ₸ | 68.4K ₸ |
| 2024 | 12.5M ₸ | 70.2K ₸ | 280.1K ₸ |
| 2025 | 20M ₸ | 213.1K ₸ | 470.9K ₸ |
| 2026partial | 20.9M ₸ | 17.2K ₸ | 58.4K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АА
Арысбаева Ақбөпе Ералханқызы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "LUCKY COMPANY" (BIN 130140018854), Almaty. Registered in 2013, 13 years on the market. The main line of business is land and pipeline transport. Besides the main one, 2 activities are registered. Size: small enterprise, staff of 6 to 10. Tax payments received by the budget in 2025: 20M ₸ (per the tax authority as of October 31, 2026). Public procurement: 148 contracts as a supplier, total value 1.8B ₸; the latest contract was signed in 2026. No risk indicators for «LUCKY COMPANY» were found in open registries. The latest change to registration data: change in activities (November 1, 2026). Number of founders: 1. Director on record: Арысбаева Ақбөпе Ералханқызы. Per the registry as of November 3, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.