LIMITED LIABILITY PARTNERSHIP "CHEON MOON (CHEN MUN)"

Specialized wholesale trade in goods not included in other groups

BIN 201140003527

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202490 189 230 ₸1 454 665 ₸
2023217 327 298 ₸3 505 279 ₸
2022373 618 076 ₸6 026 098 ₸
20215 425 620 ₸87 510 ₸
202010 334 160 ₸166 680 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Jambila, 114/85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CHEON MOON (CHEN MUN)" — BIN 201140003527

Last registry change: 03.11.2020

LIMITED LIABILITY PARTNERSHIP "CHEON MOON (CHEN MUN)" was registered on 03.11.2020. In 2024, estimated annual revenue was 90 189 230 ₸ and tax payments totaled 1 454 665 ₸.

LIMITED LIABILITY PARTNERSHIP "CHEON MOON (CHEN MUN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CHEON MOON (CHEN MUN)" (BIN 201140003527) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CHEON MOON (CHEN MUN)"

The head of LIMITED LIABILITY PARTNERSHIP "CHEON MOON (CHEN MUN)" is Kubesova Moldir Bolatzhanqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "CHEON MOON (CHEN MUN)" was headed by Kim Te Heng .

Verification of LIMITED LIABILITY PARTNERSHIP "CHEON MOON (CHEN MUN)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 8 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHEON MOON (CHEN MUN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHEON MOON (CHEN MUN)" 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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