MOON TRADE, ТОО
Производство осветительных приборов
БИН 190740023784Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MOON TRADE"stat.gov.kz |
Name in Kazakh | "MOON TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOON TRADE" |
Previous names | ТОО "MOON TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Бостандыкский район, улица Маркова, 22/37 |
Registration date | 22.07.2019 · 7 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 22.07.2019 |
Branches | Not found |
Contacts15
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 1 497 300 ₸ | 24 150 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46140Деятельность агентов по оптовой торговле машинами, оборудованием, судами и летательными аппаратами
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 50 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 15 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Бостандыкский район, улица Маркова, 22/37
Locality
Алматы
Description
Company MOON TRADE, ТОО was registered on 22.07.2019.
Leaders — Ukshebaev Sagi Oralbaevich, Ukshebaev Gani Oralbaevich.
In 2023, the estimated annual revenue was 1 497 300 ₸, tax deductions — 24 150 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 190740023784.
Legal address: г.Алматы, Бостандыкский район, улица Маркова, 22/37.
The main activity is Обрабатывающая промышленность.