LIMITED LIABILITY PARTNERSHIP «MODA S DOSTAVKOJ»
Forwarding services
BIN 120840004739 · VAT 60001-0047185No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MODA S DOSTAVKOJ» |
Name in Kazakh | «МОДА С ДОСТАВКОЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ" |
Previous names | ТОО "МОДА С ДОСТАВКОЙ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Manasa, House 32a |
Registration date | 08.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.08.2012 |
Branches | Not found |
Contacts25
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 648 297 772 ₸ | 155 617 706 ₸ |
| 2025 | 23 116 732 798 ₸ | 372 850 529 ₸ |
| 2024 | 7 503 307 270 ₸ | 121 021 085 ₸ |
| 2023 | 6 780 126 188 ₸ | 109 356 874 ₸ |
| 2022 | 5 067 422 130 ₸ | 81 732 615 ₸ |
| 2021 | 20 128 156 160 ₸ | 324 647 680 ₸ |
| 2020 | 5 966 858 672 ₸ | 96 239 656 ₸ |
| 2019 | 8 972 189 136 ₸ | 144 712 728 ₸ |
| 2018 | 6 885 131 372 ₸ | 111 050 506 ₸ |
| 2017 | 12 568 700 636 ₸ | 202 720 978 ₸ |
| 2016 | 88 149 902 254 ₸ | 1 421 772 617 ₸ |
| 2015 | 66 641 378 342 ₸ | 1 074 860 941 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
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 Manasa, House 32a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MODA S DOSTAVKOJ» — BIN 120840004739
Last registry change: 08.08.2012
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”. Registered address — Almaty, Bostandikskii Raion, Street 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.