LIMITED LIABILITY PARTNERSHIP «MOCEAN LTD (MOUSHEN LTD)»
Financial services other than insurance and pensions, n.e.c.
BIN 200940035452No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOCEAN LTD (MOUSHEN LTD)» |
Name in Kazakh | «MOCEAN LTD (МОУШЕН ЛТД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOCEAN LTD (MOUSHEN LTD)" |
Previous names | ТОО "MOCEAN LTD (МОУШЕН ЛТД)" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, House 174 |
Registration date | 28.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 097 276 ₸ | 17 698 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 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
West Kazakhstan Region
House number and street
Street K.Amanjolov, House 174
Locality
West Kazakhstan Region
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 — West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, House 174, region — West Kazakhstan Region, 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.