LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ"

Forwarding services

BIN 120840004739 · VAT 60001-0047185

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts25

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 648 297 772 ₸155 617 706 ₸
202523 116 732 798 ₸372 850 529 ₸
20247 503 307 270 ₸121 021 085 ₸
20236 780 126 188 ₸109 356 874 ₸
20225 067 422 130 ₸81 732 615 ₸
202120 128 156 160 ₸324 647 680 ₸
20205 966 858 672 ₸96 239 656 ₸
20198 972 189 136 ₸144 712 728 ₸
20186 885 131 372 ₸111 050 506 ₸
201712 568 700 636 ₸202 720 978 ₸
201688 149 902 254 ₸1 421 772 617 ₸
201566 641 378 342 ₸1 074 860 941 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 60 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ПА
Пugacheva Аlena ПetrovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Manasa , Дом 32а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ" — BIN 120840004739

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ" was registered on 08.08.2012. In 2026, estimated annual revenue was 9 648 297 772 ₸ and tax payments totaled 155 617 706 ₸.

LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ" (BIN 120840004739) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ" has been operating for 14 years, since 08.08.2012. Registered address — Almaty, Bostandikskii Raion, Ulica Manasa, House 32a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 201 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ"

The head of LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ" is Пugacheva Аlena Пetrovna. Previously, LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ" was headed by Bulekov Nurden Kyrgyzovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ" appears in 17 court cases (as plaintiff — 14, as defendant — 3, most recent date — 22.09.2023). Also on record: 8 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ" 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.

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