LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN"
Wholesale of a wide range of goods without any specification
BIN 120240010890Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN"stat.gov.kz |
Name in Kazakh | "МОДНЫЙ КОНТИНЕНТ-КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN" |
Previous names | ТОО "МОДНЫЙ КОНТИНЕНТ-КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Timiryazeva, 28"V" |
Registration date | 14.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.02.2012 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 933 085 740 ₸ | 15 049 770 ₸ |
| 2018 | 11 689 551 796 ₸ | 188 541 158 ₸ |
| 2017 | 12 363 986 432 ₸ | 199 419 136 ₸ |
| 2016 | 11 175 312 884 ₸ | 180 246 982 ₸ |
| 2015 | 20 170 812 408 ₸ | 325 335 684 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty, Bostandikskii Raion, Ulica Timiryazeva, 28"V"
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN" — BIN 120240010890
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN" was registered on 14.02.2012. In 2019, estimated annual revenue was 933 085 740 ₸ and tax payments totaled 15 049 770 ₸.
LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN" (BIN 120240010890) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN" has been operating for 14 years 6 months, since 14.02.2012. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, 28"V", region — Almaty, 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 — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN" is Gargaritsa Elizaveta Timofeevna. Previously, LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN" was headed by Dastemova Lina Gabitovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 03.06.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODNYJ KONTINENT-KAZAHSTAN" 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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