LIMITED LIABILITY PARTNERSHIP «TOM MODA»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 170840014478No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOM MODA» |
Name in Kazakh | «ТОМ МОДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOM MODA" |
Previous names | ТОО "ТОМ МОДА" |
Status | Ликвидация |
Liquidation date | 28.10.2025 |
Address | Almaty, Almalinskii Raion, Street 3 Karernaya, 45 |
Registration date | 11.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 620 ₸ | 10 ₸ |
| 2020 | 6 498 840 ₸ | 104 820 ₸ |
| 2019 | 131 477 448 ₸ | 2 120 604 ₸ |
| 2018 | 292 265 892 ₸ | 4 713 966 ₸ |
| 2017 | 758 260 ₸ | 12 230 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 3 Karernaya, 45
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOM MODA» — BIN 170840014478
LIMITED LIABILITY PARTNERSHIP «TOM MODA» was registered on 11.08.2017. In 2021, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP «TOM MODA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOM MODA» (BIN 170840014478) has the status “Ликвидация”; dissolution date — 28.10.2025. Registered address — Almaty, Almalinskii Raion, Street 3 Karernaya, 45, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOM MODA»
The head of LIMITED LIABILITY PARTNERSHIP «TOM MODA» is Talgatbek Orken Muratqanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TOM MODA» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOM MODA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOM MODA» 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.