LIMITED LIABILITY PARTNERSHIP «MOY (MOJ)»

Wholesale of a wide range of goods without any specification

BIN 190740013876
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019391 220 ₸6 310 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Shashkina, 9b, Apt 17

Unit

17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MOY (MOJ)» — BIN 190740013876

Last registry change: 15.07.2019

LIMITED LIABILITY PARTNERSHIP «MOY (MOJ)» was registered on 12.07.2019. In 2019, estimated annual revenue was 391 220 ₸ and tax payments totaled 6 310 ₸.

LIMITED LIABILITY PARTNERSHIP «MOY (MOJ)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MOY (MOJ)» (BIN 190740013876) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty, Bostandikskii Raion, Street Shashkina, 9b, Apt 17, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MOY (MOJ)»

The head of LIMITED LIABILITY PARTNERSHIP «MOY (MOJ)» is Masomijar Abdul Hussain.

Verification of LIMITED LIABILITY PARTNERSHIP «MOY (MOJ)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOY (MOJ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOY (MOJ)» 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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