LIMITED LIABILITY PARTNERSHIP "WHITE MOON"
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190540010081Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "WHITE MOON" |
Name in Kazakh | "WHITE MOON" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WHITE MOON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.05.2024 |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 55 |
Registration date | 14.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 76 756 ₸ | 1 238 ₸ |
| 2020 | 263 872 ₸ | 4 256 ₸ |
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: 2
- Government contracts: 2
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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
Prospekt Jibek Joli , 55
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "WHITE MOON" — BIN 190540010081
Last registry change: 20.05.2019
LIMITED LIABILITY PARTNERSHIP "WHITE MOON" was registered on 14.05.2019. In 2022, estimated annual revenue was 76 756 ₸ and tax payments totaled 1 238 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "WHITE MOON": registration details and status
LIMITED LIABILITY PARTNERSHIP "WHITE MOON" (BIN 190540010081) has the status “Ликвидация”; dissolution date — 02.05.2024. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 55, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "WHITE MOON"
The head of LIMITED LIABILITY PARTNERSHIP "WHITE MOON" is Abzhan Ajkerim Ajdarqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "WHITE MOON" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WHITE MOON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WHITE MOON" 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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