LIMITED LIABILITY PARTNERSHIP «MODESSA»
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 230840010111No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MODESSA» |
Name in Kazakh | «МОДЕССА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODESSA" |
Previous names | ТОО "МОДЕССА" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat, House 115, Apt. 2 |
Registration date | 08.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 90 total connections
- 60 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nursat, House 115
Unit
Apt. 2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MODESSA» — BIN 230840010111
Last registry change: 08.08.2023
LIMITED LIABILITY PARTNERSHIP «MODESSA» was registered on 08.08.2023.
LIMITED LIABILITY PARTNERSHIP «MODESSA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MODESSA» (BIN 230840010111) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nursat, House 115, Apt. 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MODESSA»
The head of LIMITED LIABILITY PARTNERSHIP «MODESSA» is Abilov Timurhan Orynbasarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MODESSA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MODESSA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MODESSA» 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.