LIMITED LIABILITY PARTNERSHIP «MOON GROUP»
Forwarding services
BIN 210440042568 · VAT 60001-1220905No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOON GROUP» |
Name in Kazakh | «MOON GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOON GROUP" |
Previous names | ТОО "MOON GROUP" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Moskvina, 25 |
Registration date | 30.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.04.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 36 151 456 ₸ | 583 088 ₸ |
| 2025 | 230 246 424 ₸ | 3 713 652 ₸ |
| 2024 | 124 636 058 ₸ | 2 010 259 ₸ |
| 2023 | 722 276 626 ₸ | 11 649 623 ₸ |
| 2022 | 570 045 484 ₸ | 9 194 282 ₸ |
| 2021 | 201 388 834 ₸ | 3 248 207 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Moskvina, 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MOON GROUP» — BIN 210440042568
Last registry change: 30.04.2021
LIMITED LIABILITY PARTNERSHIP «MOON GROUP» was registered on 30.04.2021. In 2026, estimated annual revenue was 36 151 456 ₸ and tax payments totaled 583 088 ₸.
LIMITED LIABILITY PARTNERSHIP «MOON GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOON GROUP» (BIN 210440042568) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Moskvina, 25, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOON GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «MOON GROUP» is Rahymbaj Sanat Qajyrzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «MOON GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOON GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOON 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.