LIMITED LIABILITY PARTNERSHIP «MOSKVA»
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 990840000012No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOSKVA» |
Name in Kazakh | «МОСКВА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOSKVA" |
Previous names | ТОО "МОСКВА" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Saken Seifullin, 63/5 |
Registration date | 16.08.1999 · 27 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.08.1999 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 72 356 356 ₸ | 1 167 038 ₸ |
| 2020 | 17 043 490 ₸ | 274 895 ₸ |
| 2019 | 156 865 270 ₸ | 2 530 085 ₸ |
| 2018 | 527 480 314 ₸ | 8 507 747 ₸ |
| 2017 | 619 740 344 ₸ | 9 995 812 ₸ |
| 2016 | 412 902 516 ₸ | 6 659 718 ₸ |
| 2015 | 413 856 882 ₸ | 6 675 111 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 92
Connections and affiliations
- 60 total connections
- 6 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Saken Seifullin, 63/5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «MOSKVA» — BIN 990840000012
Last registry change: 16.08.1999
LIMITED LIABILITY PARTNERSHIP «MOSKVA» was registered on 16.08.1999. In 2022, estimated annual revenue was 72 356 356 ₸ and tax payments totaled 1 167 038 ₸. According to public sources: 92 government contracts.
LIMITED LIABILITY PARTNERSHIP «MOSKVA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOSKVA» (BIN 990840000012) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Saken Seifullin, 63/5, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOSKVA»
The head of LIMITED LIABILITY PARTNERSHIP «MOSKVA» is Egiev Rustam Muharbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «MOSKVA» was headed by Salangina Svetlana Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MOSKVA» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOSKVA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOSKVA» 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.