LIMITED LIABILITY PARTNERSHIP «MODESTA»
The activities of agents for the wholesale trade of a wide range of goods
BIN 200540023850No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MODESTA» |
Name in Kazakh | «MODESTA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODESTA" |
Previous names | ТОО "MODESTA" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Turgeneva, House 64b |
Registration date | 29.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 962 550 ₸ | 15 525 ₸ |
| 2022 | 220 449 804 ₸ | 3 555 642 ₸ |
| 2020 | 16 813 792 524 ₸ | 271 190 202 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 100 total connections
- 42 by founders
- 6 by address
- 30 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Turgeneva, House 64b
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «MODESTA» — BIN 200540023850
Last registry change: 29.05.2020
LIMITED LIABILITY PARTNERSHIP «MODESTA» was registered on 29.05.2020. In 2025, estimated annual revenue was 962 550 ₸ and tax payments totaled 15 525 ₸.
LIMITED LIABILITY PARTNERSHIP «MODESTA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MODESTA» (BIN 200540023850) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Turgeneva, House 64b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MODESTA»
The head of LIMITED LIABILITY PARTNERSHIP «MODESTA» is Suhanberdiev Arsen Nauryzgaliuly. Previously, LIMITED LIABILITY PARTNERSHIP «MODESTA» was headed by Nauryzov Ernar Qonaqbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «MODESTA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MODESTA» appears in 2 court cases (as defendant — 2, most recent date — 01.04.2026). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MODESTA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MODESTA» 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.