LIMITED LIABILITY PARTNERSHIP «WAVE MOON»
Other non-store retail
BIN 170940003496No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WAVE MOON» |
Name in Kazakh | «WAVE MOON» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WAVE MOON" |
Status | Ликвидация |
Liquidation date | 14.12.2022 |
Address | Akmola region, Burabaiskii Raion, Shuchinskaya G.A., G.Shuchinsk, Street Internacionalnaya, 59, Apt 15 |
Registration date | 05.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 558 558 ₸ | 9 009 ₸ |
| 2019 | 4 077 678 ₸ | 65 769 ₸ |
| 2018 | 9 084 488 ₸ | 146 524 ₸ |
| 2017 | 2 852 000 ₸ | 46 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Internacionalnaya, 59
Unit
Apt 15
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «WAVE MOON» — BIN 170940003496
Last registry change: 14.12.2022
LIMITED LIABILITY PARTNERSHIP «WAVE MOON» was registered on 05.09.2017. In 2020, estimated annual revenue was 558 558 ₸ and tax payments totaled 9 009 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «WAVE MOON»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WAVE MOON» (BIN 170940003496) has the status “Ликвидация”; dissolution date — 14.12.2022. Registered address — Akmola region, Burabaiskii Raion, Shuchinskaya G.A., G.Shuchinsk, Street Internacionalnaya, 59, Apt 15, region — Akmola Region, 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 «WAVE MOON»
The head of LIMITED LIABILITY PARTNERSHIP «WAVE MOON» is Zhanbulov Almat Zhumabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «WAVE MOON» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WAVE MOON» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WAVE MOON» 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.