LIMITED LIABILITY PARTNERSHIP "MOANI (MOANI)"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 220340013483Full legal name | LIMITED LIABILITY PARTNERSHIP "MOANI (MOANI)"stat.gov.kz |
Name in Kazakh | "MOANI (МОАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOANI (MOANI)" |
Previous names | ТОО "MOANI (МОАНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Kabdolova, House 1/3 |
Registration date | 11.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.03.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 130 399 330 ₸ | 2 103 215 ₸ |
| 2025 | 397 440 398 ₸ | 6 410 329 ₸ |
| 2024 | 567 226 592 ₸ | 9 148 816 ₸ |
| 2023 | 522 076 952 ₸ | 8 420 596 ₸ |
| 2022 | 113 532 788 ₸ | 1 831 174 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kabdolova , Дом 1/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOANI (MOANI)" — BIN 220340013483
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOANI (MOANI)" was registered on 11.03.2022. In 2026, estimated annual revenue was 130 399 330 ₸ and tax payments totaled 2 103 215 ₸.
LIMITED LIABILITY PARTNERSHIP "MOANI (MOANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOANI (MOANI)" (BIN 220340013483) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOANI (MOANI)" has been operating for 4 years 5 months, since 11.03.2022. Registered address — Almaty, Auezovskii Raion, Ulica Kabdolova, House 1/3, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOANI (MOANI)"
The head of LIMITED LIABILITY PARTNERSHIP "MOANI (MOANI)" is Tadevosjan Vaagn Armenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MOANI (MOANI)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOANI (MOANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOANI (MOANI)" 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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