LIMITED LIABILITY PARTNERSHIP «SILVER MOON PVL»
Wholesale of a wide range of goods without any specification
BIN 200940006944No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILVER MOON PVL» |
Name in Kazakh | «SILVER MOON PVL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILVER MOON PVL" |
Status | Ликвидация |
Liquidation date | 20.10.2023 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Satpaeva, 245, Apt 137 |
Registration date | 05.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 368 900 ₸ | 5 950 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Akademika Satpaeva, 245
Unit
Apt 137
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «SILVER MOON PVL» — BIN 200940006944
Last registry change: 20.10.2023
LIMITED LIABILITY PARTNERSHIP «SILVER MOON PVL» was registered on 05.09.2020. In 2020, estimated annual revenue was 368 900 ₸ and tax payments totaled 5 950 ₸.
LIMITED LIABILITY PARTNERSHIP «SILVER MOON PVL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILVER MOON PVL» (BIN 200940006944) has the status “Ликвидация”; dissolution date — 20.10.2023. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Satpaeva, 245, Apt 137, region — Pavlodar Region, 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 «SILVER MOON PVL»
The head of LIMITED LIABILITY PARTNERSHIP «SILVER MOON PVL» is Uakpaeva Kumis Kamitovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SILVER MOON PVL» 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 «SILVER MOON PVL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILVER MOON PVL» 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.