SUNNY MOON, ТОО
Оптовая торговля бытовыми электротоварами
БИН 230740007524 · НДС 58001-1120559Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SUNNY MOON"stat.gov.kz |
Name in Kazakh | "SUNNY MOON" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNNY MOON" |
Previous names | ТОО "SUNNY MOON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Туркестанская область, Туркестан г.а., г.Туркестан, улица Сайрам, здание 18 |
Registration date | 05.07.2023 · 3 года |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 05.07.2023 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 70 701 266 ₸ | 1 140 343 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Сайрам, Здание 18
Locality
Туркестанская область
Description
Company SUNNY MOON, ТОО was registered on 05.07.2023.
In 2023, the estimated annual revenue was 70 701 266 ₸, tax deductions — 1 140 343 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 230740007524.
Legal address: Туркестанская область, Туркестан г.а., г.Туркестан, улица Сайрам, здание 18.
The main activity is Оптовая и розничная торговля.
Leaders — Eshentaj Azamat Bauyrzhanuly.