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 06001-1121869No sign-up or report credits required
Contacts11
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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 | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Mangilik El, House 22, N.P. 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 |
Bureau of National StatisticsData updated: 27.07.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Aktobe Region
House number and street
Street Mangilik El, House 22
Unit
N.P. 14
Locality
Aktobe Region
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 — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Mangilik El, House 22, N.P. 14, region — Aktobe Region, 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.