LIMITED LIABILITY PARTNERSHIP «MODERN TRADE»
Wholesale of a wide range of goods without any specification
BIN 131140019240No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MODERN TRADE» |
Name in Kazakh | «MODERN TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODERN TRADE" |
Status | Отмена регистрационного действия |
Liquidation date | 18.08.2014 |
Address | Astana, Raion Almaty, Street Ahmet Baitursinuli, House 5 |
Registration date | 21.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Ahmet Baitursinuli, House 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «MODERN TRADE» — BIN 131140019240
Last registry change: 08.04.2023
LIMITED LIABILITY PARTNERSHIP «MODERN TRADE» was registered on 21.11.2013.
LIMITED LIABILITY PARTNERSHIP «MODERN TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MODERN TRADE» (BIN 131140019240) has the status “Отмена регистрационного действия”; dissolution date — 18.08.2014. Registered address — Astana, Raion Almaty, Street Ahmet Baitursinuli, House 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MODERN TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «MODERN TRADE» is Adilgereev Bauyrzhan Ermekovich. Previously, LIMITED LIABILITY PARTNERSHIP «MODERN TRADE» was headed by Muhambed'jarov Asylan Itelgievich.
Verification of LIMITED LIABILITY PARTNERSHIP «MODERN TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MODERN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MODERN TRADE» 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.