LIMITED LIABILITY PARTNERSHIP "MOSHEJAH"

Wholesale of a wide range of goods without any specification

BIN 000740000609 · VAT 62001-0017630

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 091 056 438 ₸49 855 749 ₸
20257 069 623 098 ₸114 026 179 ₸
20246 705 156 904 ₸108 147 692 ₸
20236 807 982 788 ₸109 806 174 ₸
20225 099 059 180 ₸82 242 890 ₸
20213 951 716 010 ₸63 737 355 ₸
20203 260 725 328 ₸52 592 344 ₸
20193 624 001 742 ₸58 451 641 ₸
20182 731 915 176 ₸44 063 148 ₸
20172 310 165 322 ₸37 260 731 ₸
20162 485 841 826 ₸40 094 223 ₸
20151 722 022 286 ₸27 774 553 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pershin Aleksej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "MOSHEJAH"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Respublika , Здание 64/4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MOSHEJAH" — BIN 000740000609

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MOSHEJAH" was registered on 04.06.2004. In 2026, estimated annual revenue was 3 091 056 438 ₸ and tax payments totaled 49 855 749 ₸.

LIMITED LIABILITY PARTNERSHIP "MOSHEJAH": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOSHEJAH" (BIN 000740000609) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOSHEJAH" has been operating for 22 years 2 months, since 04.06.2004. Registered address — Astana, Raion Sariarka, Avenue Respublika, Building 64/4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOSHEJAH"

The head of LIMITED LIABILITY PARTNERSHIP "MOSHEJAH" is Pershin Aleksej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "MOSHEJAH" was headed by Pershin Aleksej .

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

LIMITED LIABILITY PARTNERSHIP "MOSHEJAH" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 08.06.2026). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 11.05.2020), 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOSHEJAH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOSHEJAH" 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.

Frequently asked questions

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