LIMITED LIABILITY PARTNERSHIP «MODA STORES ALMATY LTD»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 030740007196No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MODA STORES ALMATY LTD» |
Name in Kazakh | «MODA STORES ALMATY LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODA STORES ALMATY LTD" |
Previous names | ТОО "MODA STORES ALMATY LTD" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 70 |
Registration date | 08.07.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.07.2003 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 136 766 ₸ | 50 593 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Jibek Joli, 70
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MODA STORES ALMATY LTD» — BIN 030740007196
Last registry change: 08.07.2003
LIMITED LIABILITY PARTNERSHIP «MODA STORES ALMATY LTD» was registered on 08.07.2003. In 2018, estimated annual revenue was 3 136 766 ₸ and tax payments totaled 50 593 ₸.
LIMITED LIABILITY PARTNERSHIP «MODA STORES ALMATY LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MODA STORES ALMATY LTD» (BIN 030740007196) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 70, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MODA STORES ALMATY LTD»
The head of LIMITED LIABILITY PARTNERSHIP «MODA STORES ALMATY LTD» is Prituljak Vadim Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MODA STORES ALMATY LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MODA STORES ALMATY LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MODA STORES ALMATY LTD» 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.