LIMITED LIABILITY PARTNERSHIP "MOONLIGHT GROUP"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 181040025072 · VAT 15001-1004769 · VAT 06001-1121869Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOONLIGHT GROUP" |
Name in Kazakh | "MOONLIGHT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOONLIGHT GROUP" |
Previous names | ТОО "MOONLIGHT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Mangilik El , Дом 22, Н.П. 14 |
Registration date | 22.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.10.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 579 700 ₸ | 9 350 ₸ |
| 2021 | 80 604 340 ₸ | 1 300 070 ₸ |
| 2020 | 78 368 992 ₸ | 1 264 016 ₸ |
| 2019 | 38 706 724 ₸ | 624 302 ₸ |
| 2018 | 3 971 038 ₸ | 64 049 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Mangilik El , Дом 22
Unit
Н.П. 14
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MOONLIGHT GROUP" — BIN 181040025072
Last registry change: 22.10.2018
LIMITED LIABILITY PARTNERSHIP "MOONLIGHT GROUP" was registered on 22.10.2018. In 2023, estimated annual revenue was 579 700 ₸ and tax payments totaled 9 350 ₸.
LIMITED LIABILITY PARTNERSHIP "MOONLIGHT GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOONLIGHT GROUP" (BIN 181040025072) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Mangilik El , Дом 22, Н.П. 14, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOONLIGHT GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MOONLIGHT GROUP" is Ametova Ajnur Abaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "MOONLIGHT GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOONLIGHT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOONLIGHT GROUP" 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.
Frequently asked questions
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