LLP "MODERN TRADE S"
Processing of non-ferrous metals and alloys
BIN 041040009052 · VAT 59001-0008717Get a detailed company report
Full legal name | LLP "MODERN TRADE S" |
Name in Kazakh | "MODERN TRADE S" ЖШС |
Name in English | LLP "MODERN TRADE S" |
Previous names | ТОО "СТ-КОНТИНЕНТ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MODERN TRADE S" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Kurnakova, Garaj 7a |
Registration date | 29.10.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 29.10.2004 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 87 281 678 ₸ | 1 407 769 ₸ |
| 2025 | 487 608 176 ₸ | 7 864 648 ₸ |
| 2024 | 476 201 974 ₸ | 7 680 677 ₸ |
| 2023 | 471 753 722 ₸ | 7 608 931 ₸ |
| 2021 | 16 207 110 ₸ | 261 405 ₸ |
| 2020 | 8 328 708 ₸ | 134 334 ₸ |
| 2019 | 3 096 156 ₸ | 49 938 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 98 total connections
- 42 by founders
- 6 by address
- 24 by management
- 21 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion, Ulica Kurnakova, Garaj 7a
Locality
Shimkent
About LLP "MODERN TRADE S" — BIN 041040009052
Last registry change: 29.10.2004
LLP "MODERN TRADE S" was registered on 29.10.2004. In 2026, estimated annual revenue was 87 281 678 ₸ and tax payments totaled 1 407 769 ₸.
LLP "MODERN TRADE S": registration details and status
LLP "MODERN TRADE S" (BIN 041040009052) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Kurnakova, Garaj 7a, region — Shimkent, Republic of Kazakhstan. Primary activity — Processing of non-ferrous metals and alloys (OKED 24454). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LLP "MODERN TRADE S"
The head of LLP "MODERN TRADE S" is Dudaev Ali Vahidovich. Previously, LLP "MODERN TRADE S" was headed by Amanzholov Kuat Amanzholovich.
Verification of LLP "MODERN TRADE S" in official registries of the Republic of Kazakhstan
LLP "MODERN TRADE S" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 01.12.2025). Also on record: 10 events (1 name change, most recent date — 01.10.2024), 2 historical names. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LLP "MODERN TRADE S" are available in the full Statsnet report. All the data to verify LLP "MODERN TRADE S" 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.
Frequently asked questions
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