LIMITED LIABILITY PARTNERSHIP «MOSHE CORP»
Wholesale of a wide range of goods without any specification
BIN 170940023936No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOSHE CORP» |
Name in Kazakh | «MOSHE CORP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOSHE CORP" |
Previous names | ТОО "MOSHE CORP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Gurileva, 106a, Apt Office N.P. 19, Kabinet №7 |
Registration date | 20.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 25 838 376 ₸ | 416 748 ₸ |
| 2019 | 143 863 126 ₸ | 2 320 373 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 25
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Street Gurileva, 106a, Apt Office N.P. 19, Kabinet №7
Unit
Apt Office N.P. 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MOSHE CORP» — BIN 170940023936
Last registry change: 20.09.2017
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”. Registered address — Almaty, Medeuskii Raion, Street Gurileva, 106a, Apt Office 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.