LIMITED LIABILITY PARTNERSHIP "MOCEAN LTD (MOUSHEN LTD)"

Financial services other than insurance and pensions, n.e.c.

BIN 200940035452

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 097 276 ₸17 698 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

69109
Other activities in the field of law

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: 3

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matta LalitDirector
LIMITED LIABILITY PARTNERSHIP "MOCEAN LTD (MOUSHEN LTD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica K.Amanjolov , Дом 174

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MOCEAN LTD (MOUSHEN LTD)" — BIN 200940035452

Last registry change: 28.09.2020

LIMITED LIABILITY PARTNERSHIP "MOCEAN LTD (MOUSHEN LTD)" was registered on 28.09.2020. In 2021, estimated annual revenue was 1 097 276 ₸ and tax payments totaled 17 698 ₸.

LIMITED LIABILITY PARTNERSHIP "MOCEAN LTD (MOUSHEN LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOCEAN LTD (MOUSHEN LTD)" (BIN 200940035452) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica K.Amanjolov, House 174, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOCEAN LTD (MOUSHEN LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "MOCEAN LTD (MOUSHEN LTD)" is Matta Lalit. Previously, LIMITED LIABILITY PARTNERSHIP "MOCEAN LTD (MOUSHEN LTD)" was headed by Solejnski Marsel.

Verification of LIMITED LIABILITY PARTNERSHIP "MOCEAN LTD (MOUSHEN LTD)" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOCEAN LTD (MOUSHEN LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOCEAN LTD (MOUSHEN LTD)" 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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