LIMITED LIABILITY PARTNERSHIP "MOON OIL CAPITAL"
Extraction of crude oil and associated gas
BIN 160340017096Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOON OIL CAPITAL" |
Name in Kazakh | "MOON OIL CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOON OIL CAPITAL" |
Previous names | ТОО "MOON OIL CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.07.2025 |
Address | Almaty, Bostandikskii Raion, Ulica Jarokova, 289a |
Registration date | 16.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 14.01.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 854 794 ₸ | 13 787 ₸ |
Business activity
Primary business activity OKED
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Almaty, Bostandikskii Raion, Ulica Jarokova, 289a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOON OIL CAPITAL" — BIN 160340017096
Last registry change: 14.01.2020
LIMITED LIABILITY PARTNERSHIP "MOON OIL CAPITAL" was registered on 16.03.2016. In 2016, estimated annual revenue was 854 794 ₸ and tax payments totaled 13 787 ₸.
LIMITED LIABILITY PARTNERSHIP "MOON OIL CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOON OIL CAPITAL" (BIN 160340017096) has the status “Ликвидация”; dissolution date — 10.07.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, 289a, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 6100). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOON OIL CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "MOON OIL CAPITAL" is Bajmenova Asija Orhaevna. Previously, LIMITED LIABILITY PARTNERSHIP "MOON OIL CAPITAL" was headed by Bejsenov Ajdos Dzhumabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MOON OIL CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOON OIL CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOON OIL CAPITAL" 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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