MODERN TRADE S, ТОО
Обработка цветных металлов и сплавов
БИН 041040009052 · НДС 59001-0008717Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "MODERN TRADE S"stat.gov.kz |
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 | г.Шымкент, Аль-Фарабийский район, улица Курнакова, Гараж 7а |
Registration date | 29.10.2004 · 21 год 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 29.10.2004 |
Branches | Not found |
Contacts21
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 98 total connections
- 42 by founders
- 6 by address
- 24 by leaders
- 21 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г.Шымкент, Аль-Фарабийский район, улица Курнакова, Гараж 7а
Locality
Шымкент
Description
Company MODERN TRADE S, ТОО was registered on 29.10.2004.
Leaders — Dudaev Ali Vahidovich, Amanzholov Kuat Amanzholovich, Togyzbaev Serik Maulenovich, Maulenov Imam-zada Maulenovich.
In 2026, the estimated annual revenue was 87 281 678 ₸, tax deductions — 1 407 769 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 041040009052.
Legal address: г.Шымкент, Аль-Фарабийский район, улица Курнакова, Гараж 7а.
The main activity is Обрабатывающая промышленность.