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 60001-0065685
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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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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024296 080 938 ₸4 775 499 ₸
20235 900 106 ₸95 163 ₸
20223 203 974 ₸51 677 ₸
202128 806 688 ₸464 624 ₸
202082 259 616 ₸1 326 768 ₸
201973 321 448 ₸1 182 604 ₸
201877 529 884 ₸1 250 482 ₸
201770 760 662 ₸1 141 301 ₸
2016261 556 982 ₸4 218 661 ₸
201584 739 802 ₸1 366 771 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Gagarina, 135k, Apt 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, Street Gagarina, 135k, Apt 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.

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