LIMITED LIABILITY PARTNERSHIP "MODA LOGISTICS"

Activities of road freight transport

BIN 161240024602

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 658 684 ₸42 882 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenova Ajzhan DzhangeldievnaDirector
LIMITED LIABILITY PARTNERSHIP "MODA LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Tupik Dostoevskogo , 8

Unit

КВ 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MODA LOGISTICS" — BIN 161240024602

Last registry change: 28.12.2016

LIMITED LIABILITY PARTNERSHIP "MODA LOGISTICS" was registered on 28.12.2016. In 2022, estimated annual revenue was 2 658 684 ₸ and tax payments totaled 42 882 ₸.

LIMITED LIABILITY PARTNERSHIP "MODA LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MODA LOGISTICS" (BIN 161240024602) has the status “Active”. Registered address — Almaty , Турксибский Район, Tupik Dostoevskogo , 8, КВ 12, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MODA LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "MODA LOGISTICS" is Sarsenova Ajzhan Dzhangeldievna.

Verification of LIMITED LIABILITY PARTNERSHIP "MODA LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODA LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODA LOGISTICS" 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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