LIMITED LIABILITY PARTNERSHIP "MOONSHINE"

Other types of printing production

BIN 201040020494

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20215 115 000 ₸82 500 ₸
20201 705 000 ₸27 500 ₸

Business activity

Primary business activity OKED

18120
Other types of printing production
Companies in this industry in Jambilskaya oblast'

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

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omirbekov Rauan NurlanulyOfficer
LIMITED LIABILITY PARTNERSHIP "MOONSHINE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Dabila Juanisheva , 19

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MOONSHINE" — BIN 201040020494

Last registry change: 19.12.2022

LIMITED LIABILITY PARTNERSHIP "MOONSHINE" was registered on 16.10.2020. In 2021, estimated annual revenue was 5 115 000 ₸ and tax payments totaled 82 500 ₸.

LIMITED LIABILITY PARTNERSHIP "MOONSHINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOONSHINE" (BIN 201040020494) has the status “Ликвидация”; dissolution date — 19.12.2022. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Dabila Juanisheva, 19, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other types of printing production (OKED 18120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOONSHINE"

The head of LIMITED LIABILITY PARTNERSHIP "MOONSHINE" is Omirbekov Rauan Nurlanuly.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOONSHINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOONSHINE" 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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