LLP «MODERN TRADE S»

Processing of non-ferrous metals and alloys

BIN 041040009052 · VAT 59001-0008717
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Contacts21

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202687 281 678 ₸1 407 769 ₸
2025487 608 176 ₸7 864 648 ₸
2024476 201 974 ₸7 680 677 ₸
2023471 753 722 ₸7 608 931 ₸
202116 207 110 ₸261 405 ₸
20208 328 708 ₸134 334 ₸
20193 096 156 ₸49 938 ₸

Business activity

Primary business activity OKED

24454
Processing of non-ferrous metals and alloys
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Al-Farabiiskii Raion, Street Kurnakova, Garaj 7a

Locality

Shymkent

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 — Shymkent, Al-Farabiiskii Raion, Street Kurnakova, Garaj 7a, region — Shymkent, 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.

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