MODERN TREJD, TOO
BIN 120440009903Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MODERN TREJD"stat.gov.kz |
Name in Kazakh | "МОДЕРН ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MODERN TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.04.2019 |
Address | 160006, Gorod Shimkent, Raion Enbekshinskii, Mkr. 17, D. 2a, Of. 29 |
Registration date | 11.04.2012 · 14 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 26.04.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 657 510 ₸ | 10 605 ₸ |
| 2015 | 7 041 960 ₸ | 113 580 ₸ |
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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mkr. 17 , Д. 2а
Locality
Shimkent
About TOO «MODERN TREJD» — BIN 120440009903
Up to date as of September 1, 2026
MODERN TREJD, TOO was registered on 11.04.2012. In 2016, estimated annual revenue was 657 510 ₸ and tax payments totaled 10 605 ₸.
TOO «MODERN TREJD»: registration details and status
TOO «MODERN TREJD» (BIN 120440009903) has the status “Ликвидация”; dissolution date — 24.04.2019. Registered address — 160006, Gorod Shimkent, Raion Enbekshinskii, Mkr. 17, D. 2a, Of. 29, region — Shimkent, Republic of Kazakhstan.
Management of TOO «MODERN TREJD»
The head of TOO «MODERN TREJD» is Li Oleg Vjacheslavovich.
Verification of TOO «MODERN TREJD» in official registries of the Republic of Kazakhstan
MODERN TREJD, TOO appears in 1 court case (as defendant — 1, most recent date — 20.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MODERN TREJD» are available in the full Statsnet report. All the data to verify TOO «MODERN TREJD» 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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