LIMITED LIABILITY PARTNERSHIP «MOZHESH (MOZHESH')»
Wholesale of a wide range of goods without any specification
BIN 190740020690No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOZHESH (MOZHESH')» |
Name in Kazakh | «MOZHESH (МОЖЕШЬ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOZHESH (MOZHESH')" |
Previous names | ТОО "MOZHESH (МОЖЕШЬ)" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Spasskaya, House 64a |
Registration date | 18.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.07.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 15 376 ₸ | 248 ₸ |
| 2022 | 156 018 226 ₸ | 2 516 423 ₸ |
| 2021 | 292 863 758 ₸ | 4 723 609 ₸ |
| 2020 | 33 854 108 ₸ | 546 034 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Spasskaya, House 64a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MOZHESH (MOZHESH')» — BIN 190740020690
Last registry change: 18.07.2019
LIMITED LIABILITY PARTNERSHIP «MOZHESH (MOZHESH')» was registered on 18.07.2019. In 2024, estimated annual revenue was 15 376 ₸ and tax payments totaled 248 ₸.
LIMITED LIABILITY PARTNERSHIP «MOZHESH (MOZHESH')»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOZHESH (MOZHESH')» (BIN 190740020690) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Spasskaya, House 64a, 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 «MOZHESH (MOZHESH')»
The head of LIMITED LIABILITY PARTNERSHIP «MOZHESH (MOZHESH')» is Katende Endrju. Previously, LIMITED LIABILITY PARTNERSHIP «MOZHESH (MOZHESH')» was headed by Gandi Chitra Darmendra.
Verification of LIMITED LIABILITY PARTNERSHIP «MOZHESH (MOZHESH')» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MOZHESH (MOZHESH')» appears in 4 court cases (as defendant — 4, most recent date — 30.09.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOZHESH (MOZHESH')» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOZHESH (MOZHESH')» 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.