LIMITED LIABILITY PARTNERSHIP "LUNNOE ZOLOTO"
Wholesale of other machinery and equipment
BIN 190340029878Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUNNOE ZOLOTO" |
Name in Kazakh | "ЛУННОЕ ЗОЛОТО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUNNOE ZOLOTO" |
Previous names | ТОО "ЛУННОЕ ЗОЛОТО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica Lihosherstov Vasilii Kuzmich, 24 |
Registration date | 29.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2019 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 114 390 ₸ | 1 845 ₸ |
| 2022 | 762 600 ₸ | 12 300 ₸ |
| 2021 | 334 800 ₸ | 5 400 ₸ |
| 2020 | 158 100 ₸ | 2 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Lihosherstov Vasilii Kuzmich , 24
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LUNNOE ZOLOTO" — BIN 190340029878
Last registry change: 29.03.2019
LIMITED LIABILITY PARTNERSHIP "LUNNOE ZOLOTO" was registered on 29.03.2019. In 2023, estimated annual revenue was 114 390 ₸ and tax payments totaled 1 845 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "LUNNOE ZOLOTO": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUNNOE ZOLOTO" (BIN 190340029878) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica Lihosherstov Vasilii Kuzmich, 24, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUNNOE ZOLOTO"
The head of LIMITED LIABILITY PARTNERSHIP "LUNNOE ZOLOTO" is Maksutbekov Ruslan Zhaksylykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LUNNOE ZOLOTO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LUNNOE ZOLOTO" appears in 1 court case (as defendant — 1, most recent date — 13.03.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUNNOE ZOLOTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUNNOE ZOLOTO" 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.