LIMITED LIABILITY PARTNERSHIP "SHARDMOON"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230240013471Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHARDMOON" |
Name in Kazakh | "SHARDMOON" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHARDMOON" |
Previous names | ТОО SHARDMOON", ТОО "SHARDMOON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica A.Smagulova, House 52a |
Registration date | 08.02.2023 · 3 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 | 08.02.2023 |
Branches | Not found |
Contacts7
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: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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 A.Smagulova , Дом 52а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHARDMOON" — BIN 230240013471
Last registry change: 08.02.2023
LIMITED LIABILITY PARTNERSHIP "SHARDMOON" was registered on 08.02.2023.
LIMITED LIABILITY PARTNERSHIP "SHARDMOON": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHARDMOON" (BIN 230240013471) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica A.Smagulova, House 52a, region — Almaty, 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 "SHARDMOON"
The head of LIMITED LIABILITY PARTNERSHIP "SHARDMOON" is Shnajdt Mihail Vladislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHARDMOON" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHARDMOON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHARDMOON" 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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