LIMITED LIABILITY PARTNERSHIP "MOON GROUP"

Forwarding services

BIN 210440042568 · VAT 60001-1220905

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202636 151 456 ₸583 088 ₸
2025230 246 424 ₸3 713 652 ₸
2024124 636 058 ₸2 010 259 ₸
2023722 276 626 ₸11 649 623 ₸
2022570 045 484 ₸9 194 282 ₸
2021201 388 834 ₸3 248 207 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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RS
Rahymbaj Sanat QajyrzhanulyDirector6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Moskvina , 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOON GROUP" — BIN 210440042568

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MOON GROUP" has been operating for 5 years 4 months, since 30.04.2021. Registered address — Almaty, Jetisuskii Raion, Ulica 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.

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