Overview

Summary

Contact details

Officers1

Identification numbers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan 2020 Limited liability partnership

Last updated: May 15, 2024

MOCEAN LTD (МОУШЕН ЛТД)

is inactive

Limited liability partnership

Kazakhstan • 28 Sep 2020 (4 years ago)

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Summary

NameТОО "MOCEAN LTD (МОУШЕН ЛТД)"

Brand NameMOCEAN LTD (МОУШЕН ЛТД)

Alternative names

"MOCEAN LTD (МОУШЕН ЛТД)" ЖШС

Status

Suspended activity

Jurisdiction

Kazakhstan

Business ID number (BIN)

200940035452

LEI Code

8945007LAZBI2P6MXA80

Incorporation Date28 Sep 2020 (4 years ago) / 156 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (<= 5)

Type of activity

Primary:
#64999 - Другие виды финансовых услуг, за исключением, услуг страховых и пенсионных фондов, не отнесенные к прочим группировкам
Secondary:
#69109 - Прочая деятельность в области права

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 37

Officers

Kazakhstan

Шет Елдік Жеке Тұлғалардың Меншігі

Director

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Identification numbers

Data from the LEI register

8945007LAZBI2P6MXA80
Legal nameMOcean Ltd.
Registration date15 Jan 2021
StatusExpired
IssuerEQS Group AG
Last updated16 Jan 2022
Next renewal15 Jan 2022

Related companies by address

Frequently asked questions

Where is MOCEAN LTD (МОУШЕН ЛТД)'s headquarters?

MOCEAN LTD (МОУШЕН ЛТД)'s headquarters is located at Другие финансовые посредники под иностранным контролем – ОПП, 37

What is MOCEAN LTD (МОУШЕН ЛТД)'s industry?

MOCEAN LTD (МОУШЕН ЛТД) is in the industry of Другие виды финансовых услуг, за исключением, услуг страховых и пенсионных фондов, не отнесенные к прочим группировкам

What year was MOCEAN LTD (МОУШЕН ЛТД) started?

MOCEAN LTD (МОУШЕН ЛТД) was started in 2020

What is the LEI number of MOCEAN LTD (МОУШЕН ЛТД)?

MOCEAN LTD (МОУШЕН ЛТД) LEI number is 8945007LAZBI2P6MXA80

Sources: Ұлттық статистика бюросы