LIMITED LIABILITY PARTNERSHIP "MODITEK"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130440018352 · VAT 60001-0065685Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MODITEK" |
Name in Kazakh | "МОДИТЕК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODITEK" |
Previous names | ТОО "МОДИТЕК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2024 |
Address | Almaty, Bostandikskii Raion, Ulica Gagarina, 135k, Kv 17 |
Registration date | 16.04.2013 · 13 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 | 08.05.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 296 080 938 ₸ | 4 775 499 ₸ |
| 2023 | 5 900 106 ₸ | 95 163 ₸ |
| 2022 | 3 203 974 ₸ | 51 677 ₸ |
| 2021 | 28 806 688 ₸ | 464 624 ₸ |
| 2020 | 82 259 616 ₸ | 1 326 768 ₸ |
| 2019 | 73 321 448 ₸ | 1 182 604 ₸ |
| 2018 | 77 529 884 ₸ | 1 250 482 ₸ |
| 2017 | 70 760 662 ₸ | 1 141 301 ₸ |
| 2016 | 261 556 982 ₸ | 4 218 661 ₸ |
| 2015 | 84 739 802 ₸ | 1 366 771 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Gagarina, 135k, Kv 17
Unit
17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MODITEK" — BIN 130440018352
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP "MODITEK" was registered on 16.04.2013. In 2024, estimated annual revenue was 296 080 938 ₸ and tax payments totaled 4 775 499 ₸.
LIMITED LIABILITY PARTNERSHIP "MODITEK": registration details and status
LIMITED LIABILITY PARTNERSHIP "MODITEK" (BIN 130440018352) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Gagarina, 135k, Kv 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MODITEK"
The head of LIMITED LIABILITY PARTNERSHIP "MODITEK" is Shalabekova Tokzhan Alibekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MODITEK" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODITEK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODITEK" 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.
Frequently asked questions
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