LIMITED LIABILITY PARTNERSHIP «MODA RETAIL SK»
Retailing by ordering goods by mail order or via the Internet
BIN 181040016192No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MODA RETAIL SK» |
Name in Kazakh | «MODA RETAIL SK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODA RETAIL SK" |
Status | Ликвидация |
Liquidation date | 05.05.2023 |
Address | Almaty, G. Medeuskii Raion, Luganskogo, 21a, 12 |
Registration date | 13.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.05.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
| 2019 | 968 874 ₸ | 15 627 ₸ |
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
- 28 total connections
- 6 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.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Luganskogo, 21a
Unit
12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MODA RETAIL SK» — BIN 181040016192
Last registry change: 07.05.2023
LIMITED LIABILITY PARTNERSHIP «MODA RETAIL SK» was registered on 13.10.2018. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «MODA RETAIL SK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MODA RETAIL SK» (BIN 181040016192) has the status “Ликвидация”; dissolution date — 05.05.2023. Registered address — Almaty, G. Medeuskii Raion, Luganskogo, 21a, 12, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MODA RETAIL SK»
The head of LIMITED LIABILITY PARTNERSHIP «MODA RETAIL SK» is Sulejmanov Bahtijar Famishaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «MODA RETAIL SK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MODA RETAIL SK» appears in 1 court case (as defendant — 1, most recent date — 14.10.2020). Also on record: 1 event (most recent date — 01.03.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MODA RETAIL SK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MODA RETAIL SK» 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.