LIMITED LIABILITY PARTNERSHIP "MOON TRADE"

Production of lighting fixtures

BIN 190740023784

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 497 300 ₸24 150 ₸

Business activity

Primary business activity OKED

27402
Production of lighting fixtures
Companies in this industry in Almaty

Other business activities OKED

46140
Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft

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: 4

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ukshebaev Sagi OralbaevichDirector
LIMITED LIABILITY PARTNERSHIP "MOON TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Markova, 22/37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOON TRADE" — BIN 190740023784

Last registry change: 22.07.2019

LIMITED LIABILITY PARTNERSHIP "MOON TRADE" was registered on 22.07.2019. In 2023, estimated annual revenue was 1 497 300 ₸ and tax payments totaled 24 150 ₸.

LIMITED LIABILITY PARTNERSHIP "MOON TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOON TRADE" (BIN 190740023784) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Markova, 22/37, region — Almaty, Republic of Kazakhstan. Primary activity — Production of lighting fixtures (OKED 27402) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOON TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MOON TRADE" is Ukshebaev Sagi Oralbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MOON TRADE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOON TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOON TRADE" 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.

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