LIMITED LIABILITY PARTNERSHIP "MOSKABA"
Other non-store retail
BIN 991040000492Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOSKABA"stat.gov.kz |
Name in Kazakh | "МОСКАБА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOSKABA" |
Previous names | ТОО "ЛОМБАРД "МОСКАБА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.08.2023 |
Address | Almaty, Almalinskii Raion, Ul Shevchenko, 100 |
Registration date | 29.10.1999 · 26 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.08.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 101 928 496 ₸ | 1 644 008 ₸ |
| 2022 | 8 016 600 ₸ | 129 300 ₸ |
| 2021 | 42 263 106 ₸ | 681 663 ₸ |
| 2020 | 188 957 772 ₸ | 3 047 706 ₸ |
| 2019 | 459 086 998 ₸ | 7 404 629 ₸ |
| 2018 | 478 084 914 ₸ | 7 711 047 ₸ |
| 2017 | 415 317 230 ₸ | 6 698 665 ₸ |
| 2016 | 338 221 470 ₸ | 5 455 185 ₸ |
| 2015 | 530 132 674 ₸ | 8 550 527 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Shevchenko , 100
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOSKABA" — BIN 991040000492
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOSKABA" was registered on 29.10.1999. In 2023, estimated annual revenue was 101 928 496 ₸ and tax payments totaled 1 644 008 ₸.
LIMITED LIABILITY PARTNERSHIP "MOSKABA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOSKABA" (BIN 991040000492) has the status “Ликвидация”; dissolution date — 03.08.2023. Registered address — Almaty, Almalinskii Raion, Ul Shevchenko, 100, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOSKABA"
The head of LIMITED LIABILITY PARTNERSHIP "MOSKABA" is Sagindykov Kuandyk. Previously, LIMITED LIABILITY PARTNERSHIP "MOSKABA" was headed by Sagindykov Bahytzhan Kuandykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MOSKABA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.11.2021), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOSKABA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOSKABA" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SOFT"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesБУКАРЕВИЧ ОЛЕГ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "MUL'TISOFT EVRAZIJa"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesПОМАЗАНОВ ПЕТР АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TI-SERVIS"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesЖОСАНОВА МАДИНА НУРЖАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "S-MODERN"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesПРОКОПЬЕВ КИРИЛЛ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CENTRUM-S"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesСАРЫБАЕВ МАДИЯР АБДУЛЛАЕВИЧ— Officer
small · 1 - 5 pers.