MOONLIGHT GROUP, ТОО
Розничная торговля косметическими товарами и туалетными принадлежностями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 181040025072 · НДС 15001-1004769 · НДС 06001-1121869Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MOONLIGHT GROUP"stat.gov.kz |
Name in Kazakh | "MOONLIGHT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOONLIGHT GROUP" |
Previous names | ТОО "MOONLIGHT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Актобе Г.А., Г.Актобе, Район Астана, Улица Мангилик Ел, Дом 22, Н.П. 14 |
Registration date | 22.10.2018 · 7 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 22.10.2018 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Мангилик Ел, Дом 22
Room
Н.П. 14
Locality
Астана
Description
Company MOONLIGHT GROUP, ТОО was registered on 22.10.2018.
Legal address: Астана, Актобе Г.А., Г.Актобе, Район Астана, Улица Мангилик Ел, Дом 22, Н.П. 14.
The main activity is Оптовая и розничная торговля.
Leaders — Ametova Ajnur Abaevna.
In 2023, the estimated annual revenue was 579 700 ₸, tax deductions — 9 350 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 181040025072.