LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023"
Wholesale of other machinery and equipment
BIN 230340024976 · VAT 60001-1240190Full legal name | LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023"stat.gov.kz |
Name in Kazakh | "MOONAI TRADE 2023" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023" |
Previous names | ТОО "MOONAI TRADE 2023" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Mikroraion Nur Alatau, Ulica Kakimbek Saliqov, House 6 |
Registration date | 17.03.2023 · 3 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 | 17.03.2023 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
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
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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 Kakimbek Saliqov , Дом 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023" — BIN 230340024976
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023" was registered on 17.03.2023.
LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023" (BIN 230340024976) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023" has been operating for 3 years 5 months, since 17.03.2023. Registered address — Almaty, Bostandikskii Raion, Mikroraion Nur Alatau, Ulica Kakimbek Saliqov, House 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023"
The head of LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023" is Shintemirov Darhan Kobegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023" was headed by Omarova Zheniskul Kozhabekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOONAI TRADE 2023" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TOP AJS"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesНИКИТОЧКИН ЮРИЙ— Director
small
LIMITED LIABILITY PARTNERSHIP "NIKAB-TREJD"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesБАРАНОВ АЛЕКСАНДР ВИКТОРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "T-LOGISTIKS"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesАБДУКАЮМОВ ЖАЛГАС МУХТАРУЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "GT POWER"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesАБИЛЬДАЕВ ДАУРЕН БАЙЖУМАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "DU MEDICAL"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesДУ ЖАНФЕН— Director
small