LIMITED LIABILITY PARTNERSHIP «MODERN TREDING»
Wholesale of a wide range of goods without any specification
BIN 220140022643 · VAT 59001-0006500No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MODERN TREDING» |
Name in Kazakh | «МОДЕРН ТРЕДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODERN TREDING" |
Previous names | ТОО "МОДЕРН ТРЕДИНГ" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Kapal Batir, House 229a |
Registration date | 26.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 263 002 ₸ | 20 371 ₸ |
| 2024 | 21 574 884 ₸ | 347 982 ₸ |
| 2023 | 377 451 784 ₸ | 6 087 932 ₸ |
| 2022 | 156 075 018 ₸ | 2 517 339 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kapal Batir, House 229a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MODERN TREDING» — BIN 220140022643
Last registry change: 26.01.2022
LIMITED LIABILITY PARTNERSHIP «MODERN TREDING» was registered on 26.01.2022. In 2025, estimated annual revenue was 1 263 002 ₸ and tax payments totaled 20 371 ₸.
LIMITED LIABILITY PARTNERSHIP «MODERN TREDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MODERN TREDING» (BIN 220140022643) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batir, House 229a, region — Shymkent, 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 «MODERN TREDING»
The head of LIMITED LIABILITY PARTNERSHIP «MODERN TREDING» is Shekarchi Milad Amirhossejn.
Verification of LIMITED LIABILITY PARTNERSHIP «MODERN TREDING» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MODERN TREDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MODERN TREDING» 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.