LIMITED LIABILITY PARTNERSHIP «SUNNY MOON»
Wholesale of household electrical goods
BIN 230740007524 · VAT 58001-1120559No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUNNY MOON» |
Name in Kazakh | «SUNNY MOON» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNNY MOON" |
Previous names | ТОО "SUNNY MOON" |
Status | Active |
Address | Turkistan Region, Turkestan A., Turkestan, Street Sairam, Building 18 |
Registration date | 05.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.07.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 70 701 266 ₸ | 1 140 343 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Sairam, Building 18
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «SUNNY MOON» — BIN 230740007524
Last registry change: 05.07.2023
LIMITED LIABILITY PARTNERSHIP «SUNNY MOON» was registered on 05.07.2023. In 2023, estimated annual revenue was 70 701 266 ₸ and tax payments totaled 1 140 343 ₸.
LIMITED LIABILITY PARTNERSHIP «SUNNY MOON»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUNNY MOON» (BIN 230740007524) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Sairam, Building 18, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUNNY MOON»
The head of LIMITED LIABILITY PARTNERSHIP «SUNNY MOON» is Eshentaj Azamat Bauyrzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SUNNY MOON» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUNNY MOON» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUNNY MOON» 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.