LIMITED LIABILITY PARTNERSHIP "SUNNY MOON"

Wholesale of household electrical goods

BIN 230740007524 · VAT 58001-1120559

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202370 701 266 ₸1 140 343 ₸

Business activity

Primary business activity OKED

46431
Wholesale of household electrical goods
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eshentaj Azamat BauyrzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "SUNNY MOON"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Sairam , Здание 18

Locality

Turkestanskaya oblast'

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 — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Sairam, Building 18, region — Turkestanskaya oblast', 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.

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