LIMITED LIABILITY PARTNERSHIP «MOONSHINE KZ»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220340006748No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOONSHINE KZ» |
Name in Kazakh | «MOONSHINE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOONSHINE KZ" |
Previous names | ТОО "MOONSHINE KZ" |
Status | Active |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Abaya, House 102, Apt. 38 |
Registration date | 04.03.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.03.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 213 468 666 ₸ | 3 443 043 ₸ |
| 2025 | 321 717 628 ₸ | 5 188 994 ₸ |
| 2024 | 214 594 462 ₸ | 3 461 201 ₸ |
| 2023 | 294 159 682 ₸ | 4 744 511 ₸ |
| 2022 | 106 600 258 ₸ | 1 719 359 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Abaya, House 102
Unit
Apt. 38
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MOONSHINE KZ» — BIN 220340006748
Last registry change: 04.03.2022
LIMITED LIABILITY PARTNERSHIP «MOONSHINE KZ» was registered on 04.03.2022. In 2026, estimated annual revenue was 213 468 666 ₸ and tax payments totaled 3 443 043 ₸.
LIMITED LIABILITY PARTNERSHIP «MOONSHINE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOONSHINE KZ» (BIN 220340006748) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Abaya, House 102, Apt. 38, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOONSHINE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «MOONSHINE KZ» is German Anna Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MOONSHINE KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOONSHINE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOONSHINE KZ» 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.