LIMITED LIABILITY PARTNERSHIP «MODO VICTORIAM»
Wholesale of a wide range of goods without any specification
BIN 190540024498No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MODO VICTORIAM» |
Name in Kazakh | «MODO VICTORIAM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODO VICTORIAM" |
Previous names | ТОО "MODO VICTORIAM" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Metallurgov, House 30, N.P. 2 |
Registration date | 24.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 28 644 ₸ | 462 ₸ |
| 2024 | 1 716 780 ₸ | 27 690 ₸ |
| 2023 | 2 291 768 ₸ | 36 964 ₸ |
| 2022 | 12 276 ₸ | 198 ₸ |
| 2021 | 2 908 544 ₸ | 46 912 ₸ |
| 2020 | 20 331 164 ₸ | 327 922 ₸ |
| 2019 | 1 860 000 ₸ | 30 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 15
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Metallurgov, House 30
Unit
N.P. 2
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MODO VICTORIAM» — BIN 190540024498
Last registry change: 24.05.2019
LIMITED LIABILITY PARTNERSHIP «MODO VICTORIAM» was registered on 24.05.2019. In 2025, estimated annual revenue was 28 644 ₸ and tax payments totaled 462 ₸. According to public sources: 15 government contracts.
LIMITED LIABILITY PARTNERSHIP «MODO VICTORIAM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MODO VICTORIAM» (BIN 190540024498) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Metallurgov, House 30, N.P. 2, region — East Kazakhstan Region, 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 «MODO VICTORIAM»
The head of LIMITED LIABILITY PARTNERSHIP «MODO VICTORIAM» is Ogaj Dmitrij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «MODO VICTORIAM» was headed by Kateev Aset Mansanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MODO VICTORIAM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MODO VICTORIAM» appears in 2 court cases (as defendant — 2, most recent date — 29.03.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MODO VICTORIAM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MODO VICTORIAM» 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.