LIMITED LIABILITY PARTNERSHIP «LUNA TRADE (LUNA TREJD)»
Wholesale of a wide range of goods without any specification
BIN 211240013577No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUNA TRADE (LUNA TREJD)» |
Name in Kazakh | «LUNA TRADE (ЛУНА ТРЕЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUNA TRADE (LUNA TREJD)" |
Previous names | ТОО "LUNA TRADE", ТОО "LUNA TRADE (ЛУНА ТРЕЙД)" |
Status | Ликвидация |
Liquidation date | 09.04.2026 |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Pereulok Tarlan, House 11 |
Registration date | 12.12.2021 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.01.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 98 580 ₸ | 1 590 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Pereulok Tarlan, House 11
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «LUNA TRADE (LUNA TREJD)» — BIN 211240013577
Last registry change: 19.01.2022
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.