LIMITED LIABILITY PARTNERSHIP "MOSHE CORP"

Wholesale of a wide range of goods without any specification

BIN 170940023936

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202225 838 376 ₸416 748 ₸
2019143 863 126 ₸2 320 373 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 25

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mihailogly Moshe AbramovichDirector
LIMITED LIABILITY PARTNERSHIP "MOSHE CORP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Gurileva, 106a, Kv Ofis N.P. 19, Kabinet №7

Unit

КВ ОФИС Н.П. 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOSHE CORP" — BIN 170940023936

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MOSHE CORP" was registered on 20.09.2017. In 2022, estimated annual revenue was 25 838 376 ₸ and tax payments totaled 416 748 ₸. According to public sources: 25 government contracts.

LIMITED LIABILITY PARTNERSHIP "MOSHE CORP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOSHE CORP" (BIN 170940023936) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOSHE CORP" has been operating for 8 years 11 months, since 20.09.2017. Registered address — Almaty, Medeuskii Raion, Ulica Gurileva, 106a, Kv Ofis N.P. 19, Kabinet №7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOSHE CORP"

The head of LIMITED LIABILITY PARTNERSHIP "MOSHE CORP" is Mihailogly Moshe Abramovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MOSHE CORP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MOSHE CORP" appears in 9 court cases (as defendant — 9, most recent date — 11.12.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOSHE CORP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOSHE CORP" 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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