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 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 14.01.2020 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
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 |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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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 ₸.
The company was liquidated on 10.07.2025.
Upon registration the organization was assigned BIN 160340017096.
Legal address: г.Алматы, Бостандыкский район, улица Жарокова, 289а.
Leaders — Bajmenova Asija Orhaevna, Bejsenov Ajdos Dzhumabekovich.