MOON OIL CAPITAL, ТОО
Добыча сырой нефти и попутного газа
БИН 160340017096Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MOON OIL CAPITAL"stat.gov.kz |
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 | г.Алматы, Бостандыкский район, улица Жарокова, 289а |
Registration date | 16.03.2016 · 10 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 14.01.2020 |
Branches | Not found |
Contacts4
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 854 794 ₸ | 13 787 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Бостандыкский район, улица Жарокова, 289а
Locality
Алматы
Description
Company MOON OIL CAPITAL, ТОО was registered on 16.03.2016. In 2016, the estimated annual revenue was 854 794 ₸, tax deductions — 13 787 ₸.
| Status | Ликвидация · Liquidation date 10.07.2025 |
| БИН | 160340017096 |
| Registration date | 16.03.2016 |
| Legal address | г.Алматы, Бостандыкский район, улица Жарокова, 289а |
| Region | Алматы |
| Activity type | Добыча сырой нефти и попутного газа (OKED 6100) |
| Number of employees | 41 |
| Leaders | Bajmenova Asija Orhaevna, Bejsenov Ajdos Dzhumabekovich |
| Events | Count 7 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 14.01.2020
Frequently asked questions
According to the official registry, MOON OIL CAPITAL, ТОО is not active, status: Ликвидация.
The BIN of MOON OIL CAPITAL, ТОО is 160340017096. Registration date — 16.03.2016, jurisdiction — Kazakhstan.
According to the registry, the head of MOON OIL CAPITAL, ТОО is Bajmenova Asija Orhaevna (Officer).
The legal address of MOON OIL CAPITAL, ТОО: г.Алматы, Бостандыкский район, улица Жарокова, 289а.
The main activity of MOON OIL CAPITAL, ТОО is Добыча сырой нефти и попутного газа (code 6100).
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