LIMITED LIABILITY PARTNERSHIP "LUNA TRADE (LUNA TREJD)"

Wholesale of a wide range of goods without any specification

BIN 211240013577

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202298 580 ₸1 590 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shadibahshbejrah Halil LotfollaOfficer
LIMITED LIABILITY PARTNERSHIP "LUNA TRADE (LUNA TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Pereulok Tarlan , Дом 11

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LUNA TRADE (LUNA TREJD)" — BIN 211240013577

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LUNA TRADE (LUNA TREJD)" was registered on 12.12.2021. In 2022, estimated annual revenue was 98 580 ₸ and tax payments totaled 1 590 ₸.

LIMITED LIABILITY PARTNERSHIP "LUNA TRADE (LUNA TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUNA TRADE (LUNA TREJD)" (BIN 211240013577) has the status “Ликвидация”; dissolution date — 09.04.2026. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Pereulok Tarlan, House 11, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUNA TRADE (LUNA TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "LUNA TRADE (LUNA TREJD)" is Shadibahshbejrah Halil Lotfolla.

Verification of LIMITED LIABILITY PARTNERSHIP "LUNA TRADE (LUNA TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUNA TRADE (LUNA TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUNA TRADE (LUNA TREJD)" 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.

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