LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 090540005916Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF" |
Name in Kazakh | "MODA TRADE TF" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF" |
Previous names | ТОО "MODA TRADE TF" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2024 |
Address | Almaty, G. Almalinskii Raion, Street Maulenova, 92, Office 201 |
Registration date | 12.05.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF" is a llp registered on May 12, 2009 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
34 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Maulenova, 92
Unit
Office 201
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF" — BIN 090540005916
LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF" was registered on 12.05.2009.
LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF": registration details and status
LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF" (BIN 090540005916) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Almaty, G. Almalinskii Raion, Street Maulenova, 92, Office 201, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF"
The head of LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF" is Fedotova Lilija Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF" was headed by Fedotova Lilija .
Verification of LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODA TRADE TF" 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.