MOONWAY COMPANY, TOO
Other non-store retail
BIN 170640008951Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOONWAY COMPANY"stat.gov.kz |
Name in Kazakh | "MOONWAY COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOONWAY COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Chaikovskogo, 170, Kv 5 |
Registration date | 08.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 22.02.2022 |
Branches | Not found |
Contacts4
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 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
Ulica Chaikovskogo , 170
Locality
Almaty
About TOO «MOONWAY COMPANY» — BIN 170640008951
Up to date as of September 1, 2026
MOONWAY COMPANY, TOO was registered on 08.06.2017.
llp «MOONWAY COMPANY»: registration details and status
llp «MOONWAY COMPANY» (BIN 170640008951) has the status “Ликвидация”; dissolution date — 18.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Chaikovskogo, 170, Kv 5, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «MOONWAY COMPANY»
The head of TOO «MOONWAY COMPANY» is Tuleubaev Saken Kuanyshbekovich.
Verification of TOO «MOONWAY COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MOONWAY COMPANY» are available in the full Statsnet report. All the data to verify TOO «MOONWAY COMPANY» 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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