LIMITED LIABILITY PARTNERSHIP "MOON ECLIPSE"

Cargo handling

BIN 160440020822

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "MOON ECLIPSE" is a llp registered on April 19, 2016 in Kyzylorda region. 10 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2018: 50 001 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20183 100 062 ₸50 001 ₸
2016309 094 676 ₸4 985 398 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Kyzylorda Region, Kizilorda A., Kizilorda, Microdistrict Shugila, 24a, Apt 47

Unit

Apt 47

Locality

Kyzylorda region

About LIMITED LIABILITY PARTNERSHIP "MOON ECLIPSE" — BIN 160440020822

Last registry change: 19.04.2016

LIMITED LIABILITY PARTNERSHIP "MOON ECLIPSE" was registered on 19.04.2016. In 2018, estimated annual revenue was 3 100 062 ₸ and tax payments totaled 50 001 ₸.

LIMITED LIABILITY PARTNERSHIP "MOON ECLIPSE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOON ECLIPSE" (BIN 160440020822) has the status “Active”. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Microdistrict Shugila, 24a, Apt 47, region — Kyzylorda region, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOON ECLIPSE"

The head of LIMITED LIABILITY PARTNERSHIP "MOON ECLIPSE" is Aliev Avil' Adil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "MOON ECLIPSE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOON ECLIPSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOON ECLIPSE" 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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