LIMITED LIABILITY PARTNERSHIP «MODA LOGISTICS»
Activities of road freight transport
BIN 161240024602No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MODA LOGISTICS» |
Name in Kazakh | «MODA LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODA LOGISTICS" |
Previous names | ТОО "MODA LOGISTICS" |
Status | Active |
Address | Almaty, Turksibskii Raion, Tupik Dostoevskogo, 8, Apt 12 |
Registration date | 28.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.12.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 658 684 ₸ | 42 882 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Almaty
House number and street
Tupik Dostoevskogo, 8
Unit
Apt 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, Turksibskii Raion, Tupik Dostoevskogo, 8, Apt 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.