LIMITED LIABILITY PARTNERSHIP "LUNA 2021"
Wholesale of a wide range of goods without any specification
BIN 210740001849Full legal name | LIMITED LIABILITY PARTNERSHIP "LUNA 2021"stat.gov.kz |
Name in Kazakh | "ЛУНА 2021" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUNA 2021" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2023 |
Address | Almaty, Almalinskii Raion, Ulica Chaikovskogo, House 15 |
Registration date | 01.07.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 19 251 000 ₸ | 310 500 ₸ |
| 2022 | 41 217 848 ₸ | 664 804 ₸ |
| 2021 | 15 685 132 ₸ | 252 986 ₸ |
Business activity
Primary business activity OKED
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Chaikovskogo , Дом 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LUNA 2021" — BIN 210740001849
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LUNA 2021" was registered on 01.07.2021. In 2023, estimated annual revenue was 19 251 000 ₸ and tax payments totaled 310 500 ₸.
LIMITED LIABILITY PARTNERSHIP "LUNA 2021": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUNA 2021" (BIN 210740001849) has the status “Ликвидация”; dissolution date — 20.10.2023. Registered address — Almaty, Almalinskii Raion, Ulica Chaikovskogo, House 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUNA 2021"
The head of LIMITED LIABILITY PARTNERSHIP "LUNA 2021" is Fen Tsjan.
Verification of LIMITED LIABILITY PARTNERSHIP "LUNA 2021" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUNA 2021" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUNA 2021" 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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