LIMITED LIABILITY PARTNERSHIP "MOQA MINING"

Extraction of precious stones (except diamonds) and semi-precious stones, gems and amber

BIN 240940034342

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

08995
Extraction of precious stones (except diamonds) and semi-precious stones, gems and amber
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esenbaev Murat OrazalynovichDirector
LIMITED LIABILITY PARTNERSHIP "MOQA MINING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tyran , Дом 52

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MOQA MINING" — BIN 240940034342

Last registry change: 27.09.2024

LIMITED LIABILITY PARTNERSHIP "MOQA MINING" was registered on 27.09.2024.

LIMITED LIABILITY PARTNERSHIP "MOQA MINING": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOQA MINING" (BIN 240940034342) has the status “Active”. Registered address — Astana, Raion Nyra, Avenue Tyran, House 52, region — Astana, Republic of Kazakhstan. Primary activity — Extraction of precious stones (except diamonds) and semi-precious stones, gems and amber (OKED 08995). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOQA MINING"

The head of LIMITED LIABILITY PARTNERSHIP "MOQA MINING" is Esenbaev Murat Orazalynovich. Previously, LIMITED LIABILITY PARTNERSHIP "MOQA MINING" was headed by Esenbaeva Puliszhan Mazhikenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MOQA MINING" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOQA MINING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOQA MINING" 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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