LIMITED LIABILITY PARTNERSHIP "GOLD MOON COMPANY"

Wholesale of other machinery and equipment

BIN 180540018739

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20196 303 664 ₸101 672 ₸

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: 2
  • Government contracts: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajapbergenov Agabek TalgatulyDirector
LIMITED LIABILITY PARTNERSHIP "GOLD MOON COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica 23-31, D 10, Kv 224

Unit

КВ 224

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GOLD MOON COMPANY" — BIN 180540018739

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLD MOON COMPANY" was registered on 17.05.2018. In 2019, estimated annual revenue was 6 303 664 ₸ and tax payments totaled 101 672 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "GOLD MOON COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD MOON COMPANY" (BIN 180540018739) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GOLD MOON COMPANY" has been operating for 8 years 3 months, since 17.05.2018. Registered address — Astana, Raion Almaty, Ulica 23-31, D 10, Kv 224, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD MOON COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD MOON COMPANY" is Ajapbergenov Agabek Talgatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD MOON COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GOLD MOON COMPANY" appears in 1 court case (as defendant — 1, most recent date — 28.12.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD MOON COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD MOON COMPANY" 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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