LIMITED LIABILITY PARTNERSHIP «SVG.MODA»

Retailing by ordering goods by mail order or via the Internet

BIN 190940001989 · VAT 60001-1217653
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202445 034 692 ₸726 366 ₸
2023609 620 704 ₸9 832 592 ₸
202213 123 088 268 ₸211 662 714 ₸
20217 243 864 736 ₸116 836 528 ₸
202015 708 940 ₸253 370 ₸
20191 240 868 ₸20 014 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 79 total connections
  • 24 by founders
  • 6 by address
  • 30 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Samal-2, House 63

Unit

Apt. 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SVG.MODA» — BIN 190940001989

Last registry change: 03.09.2019

LIMITED LIABILITY PARTNERSHIP «SVG.MODA» was registered on 03.09.2019. In 2024, estimated annual revenue was 45 034 692 ₸ and tax payments totaled 726 366 ₸.

LIMITED LIABILITY PARTNERSHIP «SVG.MODA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SVG.MODA» (BIN 190940001989) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-2, House 63, Apt. 7, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SVG.MODA»

The head of LIMITED LIABILITY PARTNERSHIP «SVG.MODA» is Morozova Natal'ja Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP «SVG.MODA» was headed by Son Semen Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «SVG.MODA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SVG.MODA» appears in 4 court cases (as plaintiff — 4, most recent date — 14.07.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 111 valid certificates (most recent date — 09.08.2021), 1 website, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SVG.MODA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SVG.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.

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